Agenda

Audit Committee - Monday, 25th January, 2021 7.00 pm

Venue: Irwell Room - Town Hall. View directions

Contact: Chloe Ashworth 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Members of the Audit Committee are asked to consider whether they have an interest in any of the matters on the agenda and, if so, to formally declare that interest.

 

3.

MINUTES OF THE LAST MEETING pdf icon PDF 239 KB

The Minutes of the last meeting of the Audit Committee held on

4.

MATTERS ARISING

5.

2019/20 Audit Findings Report

A report from the External Auditors will follow

6.

2019/20 Statement of Accounts

A report will follow

7.

Annual Governance Statement 2020/21 pdf icon PDF 232 KB

A report from Lisa Kitto Interim Director of Financial Transformation is attached

8.

Annual Governance Statement (AGS) Action Plan Update pdf icon PDF 477 KB

A report from Lisa Kitto Interim Director of Financial Transformation is attached

9.

Scheme of Delegation and Financial Limits

A report will follow

10.

Procurement Contract Procedure Rules and Procurement Overview pdf icon PDF 521 KB

A presentation will be given at the Meeting.

Report by Lisa Kitto, Interim Director of Financial Transformation is attached

11.

Appointment of Independent Member

An update will be given at the Meeting

12.

Internal Audit Improvement Plan Update pdf icon PDF 377 KB

A report from Lisa Kitto - Interim Director of Financial Transformation is attached

13.

EXCLUSION OF PRESS AND PUBLIC

To consider passing the appropriate resolution under Section 100(A)(4) of the Local Government Act 1972 that the press and public be excluded from the meeting during consideration of the following items of business since they involve the likely disclosure of the exempt information stated.

14.

Fraud Update - spotlight on Business Grants and Benefit Claims

A presentation will be given at the meeting