Agenda

Audit and Accounts Committee - Wednesday, 22 June 2022 2.00 pm

Venue: Salford Suite, Civic Centre, Swinton, M27 5DA

Contact: Christine Wood

Items
No.	Item
	GUIDANCE FOR MEMBERS OF THE PUBLIC FOR FACE TO FACE MEETINGS PDF 262 KB
	1.45pm - MEMBERS ONLY
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. PDF 372 KB Minutes of the meeting held on 23^rd March 2022.
5.	Matters Arising
6.	Audit & Accounts Committee Self-Assessment of Effectiveness PDF 279 KB Report of the Head of Internal Audit – Simon Bleckly Additional documents: Audit Committee Self-Assessment Results - Appendix A - PART 1 , item 6. PDF 359 KB
7.	Annual Report of the Chair (to follow) Councillor Les Turner (Chair) and the Head of Internal Audit – Simon Bleckly
8.	Annual Report of The Head of Internal Audit 2021/2022 PDF 280 KB Report of the Head of Internal Audit – Simon Bleckly Additional documents: Annual Report and Head of Internal Audit Opinion 2021-22 - Appendix 1 - PART 1 , item 8. PDF 763 KB
9.	Code of Corporate Governance PDF 274 KB Report of City Solicitor and Monitoring Officer – lolanda Puzio Additional documents: Appendix 1 Updated Code of Corporate Governance 17 May 2022 - final , item 9. PDF 912 KB
10.	Internal Audit Strategy and Plan 2022/23 PDF 289 KB Report of the Head of Internal Audit – Simon Bleckly Additional documents: Internal Audit Strategy and Annual Plan 2022-23 - Appendix 1 - PART 1 , item 10. PDF 841 KB
11.	Audit Planning Update 2021/22 and Progress Report PDF 652 KB Report of Mazars
12.	Appointment of Independent Members for Salford City Council PDF 133 KB 1. Committee to amend/approve the advertisement. 2. Committee to confirm the Recruitment Panel
13.	The Work Programme and Membership PDF 237 KB
14.	URGENT BUSINESS - PART 1
15.	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.
16.	URGENT BUSINESS - PART 2
17.	Date of Next Meeting Wednesday, 27^th July at 2pm