Agenda

Audit Committee
Monday, 16th January, 2023 6.00 pm

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

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.

Minutes of Previous Meeting pdf icon PDF 256 KB

The Minutes of the Audit Committee meeting held on 29 November 2022 are attached for approval.

5.

Public Question Time

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

6.

External Audit Progress Report pdf icon PDF 574 KB

7.

Public Sector Audit Appointments - Confirmation of Mazars LLP as the Council's External Auditor for 2023/24 to 2027/28. pdf icon PDF 122 KB

8.

External Audit of Teachers' Pensions Agency Return 2021/22 pdf icon PDF 551 KB

9.

Treasury Management Strategy Statement 2023/24 pdf icon PDF 679 KB

10.

Audit and Counter Fraud Progress Report including Significant Issues Highlighted on Internal Control pdf icon PDF 208 KB

11.

Proposed Audit Committee Work Programme for the Remainder of 2022/23 and the 2023/24 Financial Year pdf icon PDF 166 KB

12.

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 three 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 2021/22 and New Issues

14.

Potential Risks Associated with Council's Setting Up a Housing Company

15.

Partnership Risk Dashboard

16.

Update on the Corporate Risk Register