Manchester City Council

Agenda

Agenda

Audit Committee
Tuesday, 12th November, 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.

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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 226 KB

To approve as a correct record the minutes of the meeting held on 15 October 2019.

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5.

Treasury Management (Interim) Report pdf icon PDF 180 KB

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

 

This report provides  the Treasury Management activities of the Council during the first six months of 2019-20.

 

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6.

Internal Audit Assurance Report pdf icon PDF 379 KB

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

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7.

Outstanding Audit Recommendations pdf icon PDF 231 KB

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

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8.

Annual Governance Statement Update pdf icon PDF 320 KB

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

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9.

Governance Improvement Progress for Partnerships with Low or Medium Strength of Governance Assessment Ratings pdf icon PDF 282 KB

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

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10.

External Audit Progress Report and Update (Oral Report)

The oral report of the External Auditors will be given at the meeting.

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11.

The Committee's Work Programme pdf icon PDF 169 KB

The report of the Governance Team Leader is enclosed.

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12.

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 this item. 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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13.

Oral report on Cyber Security Audit Findings

The Head of Audit and Risk Management will provide an oral report on the key findings of this investigation.

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