{meta} Agenda for Audit and Accounts Committee on Wednesday, 22 June 2022, 2.00 pm

Agenda

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 icon 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 icon PDF 372 KB

Minutes of the meeting held on 23rd March 2022.

5.

Matters Arising

6.

Audit & Accounts Committee Self-Assessment of Effectiveness pdf icon PDF 279 KB

Report of the Head of Internal Audit – Simon Bleckly

Additional documents:

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 icon PDF 280 KB

Report of the Head of Internal Audit – Simon Bleckly

Additional documents:

9.

Code of Corporate Governance pdf icon PDF 274 KB

Report of  City Solicitor and Monitoring Officer – lolanda Puzio

 

Additional documents:

10.

Internal Audit Strategy and Plan 2022/23 pdf icon PDF 289 KB

Report of the Head of Internal Audit – Simon Bleckly

Additional documents:

11.

Audit Planning Update 2021/22 and Progress Report pdf icon PDF 652 KB

Report of Mazars

12.

Appointment of Independent Members for Salford City Council pdf icon PDF 133 KB

1.    Committee to amend/approve the advertisement.

2.    Committee to confirm the Recruitment Panel

 

 

13.

The Work Programme and Membership pdf icon 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, 27th July at 2pm