Agenda

Meeting adjourned, Audit Committee
Monday, 18th January, 2021 6.00 pm

Venue: Virtual Meeting - Virtual address. View directions

Contact: Mark Hardman

Items
No.	Item
1.	Apologies For Absence View the background to item 1.
2.	Urgent Business View the background to item 2. Urgent business, if any, introduced by the Chair
3.	Declarations of Interest View the background to item 3. To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.
4.	Public Question Time View the background to item 4. To receive Questions from the Public, in accordance with the Council’s Constitution.
5.	Minutes of Previous Meeting PDF 177 KB View the background to item 5. The Minutes of the meeting of the Audit Committee held on 3^rd November 2020 are attached for approval.
6.	External Audit Progress Report PDF 36 KB View the background to item 6. Additional documents: 1a Appendix 1 Oldham MBC - External Audit Progress Report January 2021 , item 6. PDF 402 KB
7.	Data Protection Update PDF 173 KB View the background to item 7.
8.	Treasury Management Strategy Statement 2021/22 PDF 753 KB View the background to item 8. Item includes the Minimum Revenue Provision Policy Statement, Annual Investment Strategy and Prudential Indicators.
9.	Audit and Counter Fraud Progress Report PDF 218 KB View the background to item 9.
10.	Cabinet Office National Fraud Initiative Arrangements for 2020/21 PDF 94 KB View the background to item 10.
11.	Proposed Audit Committee Work Programme for 2020/21 PDF 147 KB View the background to item 11.
12.	Exclusion of Press and Public View the background to item 12. 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.
13.	Update on the Annual Governance Statement for 2019/20 and new issues View the reasons why item 13. is restricted View the background to item 13.
14.	Update on General Matters in 2020/21 View the reasons why item 14. is restricted View the background to item 14.
15.	Business Grant Schemes Assurance Report - Small Business Grant Fund, Retail Hospitality, Leisure Grant Fund and Discretionary Grant Fund View the reasons why item 15. is restricted View the background to item 15.