Agenda

Audit Committee - Wednesday, 12th October, 2022 7.00 pm

Please let us know if you are planning to attend and have any access requirements or other needs which we need to take account of.

Venue: Town Hall

Contact: Andrea Tomlinson  Democratic Services

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 271 KB

The Minutes of the last meeting of the Audit Committee held on 25 July 2022 are attached.

4.

MATTERS ARISING

5.

EXTERNAL AUDIT PROGRESS REPORT pdf icon PDF 424 KB

The External Audit Progress report from Bury’s External Auditors Mazars is attached.

6.

PUBLIC SECTOR AUDIT APPOINTMENTS pdf icon PDF 422 KB

A report from the Section 151 Officer is attached

7.

RISK REGISTER

Report to follow

8.

PROCUREMENT STRATEGY pdf icon PDF 300 KB

A report from the Section 151 Officer is attached

The Procurement Strategy is attached.

Additional documents:

9.

CONTRACT PROCEDURE RULES

Report to follow

10.

COMPLIANCE WITH THE CIPFA FINANCIAL MANAGEMENT CODE pdf icon PDF 348 KB

A report from the Section 151 Officer is attached.

 

Appendix A attached.

Appendix B attached.

Additional documents:

11.

URGENT BUSINESS

12.

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.

 

13.

INTERNAL AUDIT PROGRESS REPORT UPDATE

A report from the Section 151 Officer is attached.

 

Appendix A attached

Appendix B attached

14.

INTERNAL AUDIT REPORTS ISSUED SINCE THE LAST COMMITTEE

A report from the S.151 Officer is attached

 

Appendix 1 Attached

Appendix 2 Attached

Appendix 3 Attached

15.

INTERNAL AUDIT SPECIAL INVESTIGATIONS

A report from the Section 151 Officer is attached.

 

Appendix 1 attached

Appendix 2 attached

Appendix 3 attached

Appendix 4 attached

Appendix 5 attached