Manchester City Council

Agenda

Agenda

Audit Committee
Monday, 15th April, 2019 10.00 am

Venue: Council Antechamber, Level 2, Town Hall Extension, Manchester, M60 2LA

Contact: Andrew Woods 

Webcast: View the webcast

Items
No. Item

1.

Urgent Business

To consider any items which the Chair has agreed to have submitted as urgent.

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2.

Appeals

To consider any appeals from the public against refusal to allow inspection of background documents and/or the inclusion of items in the confidential part of the agenda.

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3.

Interests

To allow Members an opportunity to [a] declare any personal, prejudicial or disclosable pecuniary interests they might have in any items which appear on this agenda; and [b] record any items from which they are precluded from voting as a result of Council Tax/Council rent arrears; [c] the existence and nature of party whipping arrangements in respect of any item to be considered at this meeting. Members with a personal interest should declare that at the start of the item under consideration.  If Members also have a prejudicial or disclosable pecuniary interest they must withdraw from the meeting during the consideration of the item.

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4.

Minutes pdf icon PDF 132 KB

To approve as a correct record the minutes of the meeting held on 11 March 2019.

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5.

Draft Annual Governance Statement (AGS) pdf icon PDF 305 KB

A copy of the report is enclosed.

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6.

Review of Effectiveness of Internal Audit pdf icon PDF 270 KB

A copy of the report is enclosed.

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7.

Head of Audit and Risk Management Annual Assurance Opinion pdf icon PDF 412 KB

A copy of the report is enclosed.

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8.

Annual Internal Audit Plan pdf icon PDF 191 KB

A copy of the report is enclosed.

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9.

Audit Committee Progress Report and Technical Update pdf icon PDF 826 KB

The report of the Council’s External Auditor (Mazars) is enclosed.

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10.

Work Programme and Audit Committee Recommendations Monitor pdf icon PDF 235 KB

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