Manchester City Council

Agenda

Agenda

Audit Committee
Tuesday, 10th December, 2019 10.00 am

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

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.

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.

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.

4.

Minutes pdf icon PDF 221 KB

To approve as a correct record the minutes of the meeting held on 12 November 2019.

5.

Transitions - Children's Services to Adults Services pdf icon PDF 318 KB

The report of the Executive Director of Adult Social Services and the Strategic Director of Children and Education Services is enclosed.

6a

Adult Social Care - Improvement Programme pdf icon PDF 140 KB

The report of the Executive Director Adult Social Services is enclosed.

6b

Adult Services Outstanding Audit Recommendations pdf icon PDF 198 KB

The report of the Head of Internal Audit and Risk Management and Executive Director Adult Social Services is enclosed.

7.

External Audit - Update pdf icon PDF 719 KB

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

8.

Draft Code of Corporate Governance pdf icon PDF 275 KB

The report of the Deputy Chief Executive and City Treasurer is enclosed.

Additional documents:

9.

Annual Audit Plan - Horizon Scanning Report pdf icon PDF 234 KB

The report of the Head of Audit and Risk Management is enclosed.

Additional documents:

10.

Work Programme 2019/20 and Recommendations Monitor pdf icon PDF 176 KB

A copy of the Work Programme is attached.