Manchester City Council

Agenda

Agenda

Audit Committee - Tuesday, 15th September, 2020 10.00 am

Venue: Virtual meeting - https://manchester.public-i.tv/core/portal/webcast_interactive/485321

Contact: Andrew Woods 

Media

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 201 KB

To approve as a correct record the minutes of the meeting held on 28 July 2020.

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5.

Internal Audit Assurance Report - Quarter 2 pdf icon PDF 2 MB

The report of the Deputy Chief Executive and City Treasurer and the Head of Internal

Audit and Risk Management is enclosed.

 

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6.

Outstanding Audit Recommendations – ICT Licensing pdf icon PDF 125 KB

The report of the Director of ICT is enclosed.

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7.

Outstanding Audit Recommendations - Quarter 2 pdf icon PDF 580 KB

The report of the Deputy Chief Executive and City Treasurer and the Head of Internal

Audit and Risk Management is enclosed.

 

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8.

Risk Management Strategy and Risk Register - Presentation

A presentation will be given on the Risk Management Strategy and Risk Register by the Deputy Chief Executive and City Treasurer.

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9.

Annual Work Programme - draft pdf icon PDF 248 KB

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10.

Exclusion of the Public

The officers consider that the following item contains

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. The Committee is recommended to

agree the necessary resolutions excluding the public from the

meeting during consideration of these items. At the time this

agenda is published no representations have been that this part

of the meeting should be open to the public.

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11.

Annual Counter Fraud Report

The report of the Deputy Chief Executive and City Treasurer and the Head of Internal Audit and Risk Management is enclosed.

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