Agenda

Audit and Accounts Committee - Wednesday, 28 June 2023 2.00 pm

Venue: Salford Suite, Salford Civic Centre, Chorley Road, Swinton. View directions

Contact: Chris Howl

Items
No.	Item
	Attending public meetings at Salford Civic Centre PDF 111 KB
1.	Apologies for Absence
2.	The Committee is asked to consider whether it agrees to the inclusion of the items listed in Parts 1 and 2 of the agenda.
3.	Declarations of Interest.
4.	To approve, as a correct record, the minutes of the previous meeting held on Wednesday 22 March 2023. PDF 392 KB
5.	Matters Arising
6.	URGENT BUSINESS - PART 1
6a	Annual Report of the Chair of the Audit and Accounts Committee (Cllr Turner) PDF 546 KB
6b	Outcome - the Annual Evaluation of the Effectiveness of the Audit Committee (David Smith) PDF 99 KB Additional documents: Audit Committee Self-Assessment Results - Appendix A - PART 1 , item 6b PDF 167 KB
6c	Internal Audit Progress Report (David Smith) PDF 241 KB
6d	Annual Report and Head of Internal Audit Opinion 2022/23 (Simon Bleckly) PDF 104 KB Additional documents: Annual Report and Head of Internal Audit Opinion 2022-23 - Appendix 1 - PART 1 , item 6d PDF 518 KB
6e	Internal Audit Strategy and Plan 2023/24 - Final (Simon Bleckly / David Smith) PDF 133 KB Additional documents: Internal Audit Strategy and Plan 2023-24 - Appendix 1 - PART 1 , item 6e PDF 595 KB
6f	Review of Risk Management Strategy and Process and 2023-24 Strategic Risk Register (Jacquie Russell) PDF 172 KB Additional documents: Appendix 1 - 2022-23 End of year Strategic Risk Register update , item 6f PDF 505 KB Appendix 2 - Risk Management Strategy 2023 , item 6f PDF 735 KB Appendix 3 - 2023-24 Strategic Risk Register , item 6f PDF 447 KB
6g	Audit Planning Update 2022/23 and Progress Report (Karen Murray - Mazars) PDF 967 KB
7.	EXCLUSION OF THE PUBLIC The officers consider that the following items contain exempt information as provided for in the Local Government Access to Information Act and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information. Members are recommended to agree the necessary resolutions excluding the public from the meeting during consideration of this item. At the time this agenda is published no representations have been that this part of the meeting should be open to the public.
8.	URGENT BUSINESS - PART 2
9.	Date of Next Meeting Wednesday 26 July 2023 at 2pm in The Salford Suite, Civic Centre, Chorley Road, Swinton, M27 5DA