Agenda

Audit Panel - Tuesday, 12th March, 2019 2.00 pm

Venue: Lesser Hall 2 - Dukinfield Town Hall. View directions

Contact: Linda Walker, Senior Democratic Services Officer on 0161 342 2798 or Email: linda.walker@tameside.gov.uk

Items
No.	Item
1.	Apologies for Absence To receive any apologies for the meeting from Members of the Panel.
2.	Declarations of Interest To receive any declarations of interest from Members of the Panel.
3.	Minutes PDF 68 KB The Minutes of the meeting of the Audit Panel held on 23 October 2018 to be signed by the Chair as a correct record.
4.	External Audit Plan 2018/19
4.a	External Audit Plan for 2018/9 - Council PDF 56 KB View the background to item 4.a To consider the attached report of the Director of Finance. Additional documents: TMBC Audit Strategy Memorandum 2018.19 final , item 4.a PDF 873 KB
4.b	External Audit Plan for 2018/9 - Greater Manchester Pensions Fund PDF 49 KB To consider the attached report of the Director of Finance and Assistant Director of Pensions (Local Investment and Property). Additional documents: Enc. 1 for GMPF External Audit Plan 2018-19 , item 4.b PDF 808 KB
5.	External Audit Progress Report PDF 47 KB View the background to item 5. To consider the attached report of the Director of Finance. Additional documents: Enc. 1 for External Audit Progress Report , item 5. PDF 671 KB
6.	Accounting Policies 2018/19
6.a	Accounting Policies 2018/19 - Council PDF 224 KB View the background to item 6.a To consider the attached report of the Director of Finance.
6.b	Accounting Policies 2018/19 - Greater Manchester Pensions Fund PDF 67 KB View the background to item 6.b To consider the attached report of the Director of Finance and Assistant Director of Pensions (Local Investments and Property).
7.	Risk Based Verification PDF 81 KB View the background to item 7. To consider the attached report of the Assistant Director (Exchequer, Governance and Pensions).
8.	Progress Report on Risk Management and Audit Activities April to January 2019 PDF 184 KB View the background to item 8. To consider the attached report of the Head of Risk Management and Audit Services. Additional documents: Enc. 1 for Progress Report on Risk Management and Audit Activities April to January 2019 , item 8. PDF 197 KB Enc. 2 for Progress Report on Risk Management and Audit Activities April to January 2019 , item 8. PDF 53 KB
9.	Chartered Institute of Public Finance and Accountancy - Fraud and Corruption Tracker Report for Tameside PDF 81 KB View the background to item 9. To consider the attached report of the Head of Risk Management and Audit Services. Additional documents: Enc. 1 for Chartered Institute of Public Finance and Accountancy - Fraud and Corruption Tracker Report for Tameside , item 9. PDF 512 KB
10.	Risk Management PDF 94 KB View the background to item 10. To consider the attached report of the Director of Finance and Head of Risk Management and Audit Services.
11.	Urgent Items To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.