Agenda

Audit Committee
Thursday, 14th November, 2019 6.00 pm

Venue: Crompton Suite, Civic Centre, Oldham, West Street, Oldham, OL1 1NL. View directions

Contact: Sian Walter-Browne 

Items
No. Item

1.

Apologies For Absence

2.

Urgent Business

Urgent business, if any, introduced by the Chair

3.

Declarations of Interest

To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.

4.

Public Question Time

To receive Questions from the Public, in accordance with the Council’s Constitution.

5.

Minutes of Previous Meeting pdf icon PDF 169 KB

The Minutes of the meeting of the Audit Committee held on 12th September 2019 are attached for approval.

6.

Treasury Management Mid-Year Review Report 2019 pdf icon PDF 329 KB

7.

External Audit Progress Report pdf icon PDF 1 MB

8.

Update on Audit matters pdf icon PDF 97 KB

Additional documents:

9.

Audit and Counter Fraud Progress Report pdf icon PDF 406 KB

10.

Risk Management Strategy and Framework pdf icon PDF 92 KB

Additional documents:

11.

Exclusion of Press and Public

That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they contain exempt information under paragraph 3 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

12.

Internal Control Matters

The Head of Corporate Governance to report.

13.

Follow up on Annual Governance Statement for 2018/19 and New Issues on Governance in 2019/20