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A B C D E F G H I J K L M

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Agenda

Agenda

Audit Panel - Tuesday, 4th June, 2019 2.00 pm

Venue: Committee Room 3

Contact: Michael Garraway 0161 342 3178

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.	Urgent Items To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.
4.	Minutes PDF 226 KB The Minutes of the meeting of the Audit Panel held on 12 March 2019 to be signed by the Chair as a correct record.
5.	Mazars Assurance Report 2018-19 PDF 135 KB View the background to item 5. To consider the attached report of the Director of Finance
6.	Review of Internal Audit 2018-19 PDF 125 KB View the background to item 6. To consider the attached report of the Director of Finance Additional documents: ITEM 8 - Appendix 1 PSIAS Peer Review Report Overall Summary for NWCAE Group 2018 FINAL , item 6. PDF 267 KB ITEM 8 - Appendix 2 PSIAS Self Assessment 201819 FINAL , item 6. PDF 388 KB
7.	Corporate Risk Register Update PDF 94 KB View the background to item 7. To consider the attached report of the Director of Finance Additional documents: ITEM 7 - Appendix 1 - Corporate Risk Register May 2019 FINAL , item 7. PDF 66 KB
8.	Risk Management and Audit Services Annual Report 2018-19 PDF 206 KB View the background to item 8. To consider the attached report of the Head of Risk Management and Audit Additional documents: ITEM 10 - Appendix 1 - Internal Audit Plan Days Delivered 201819 FINAL , item 8. PDF 194 KB
9.	Annual Governance Report PDF 74 KB View the background to item 9. To consider the attached report of the Director of Finance Additional documents: ITEM 5 - Appendix 1 - Review Against the Code of Corporate Governance FINAL , item 9. PDF 148 KB ITEM 5 - Appendix 2 - Draft Annual Governance Statement 201819 FINAL , item 9. PDF 183 KB ITEM 5 - Appendix 3 - Draft Code of Corporate Governance FINAL , item 9. PDF 99 KB
10.	Accounting Policies 2018/19 PDF 204 KB View the background to item 10. To consider the attached report of the Diector of Finance
11.	Risk Management and Audit Services Planned Work 2019-20 PDF 164 KB View the background to item 11. To consider the attached report of the Head of Risk Management and Audit Additional documents: ITEM 11 - Appendix 1 - Draft Internal Audit Plan 201920 FINAL , item 11. PDF 140 KB ITEM 11 - Appendix 2 - Internal Audit Strategy 201920 FINAL , item 11. PDF 234 KB ITEM 11 - Appendix 3 - Internal Audit Charter 201920 FINAL , item 11. PDF 227 KB ITEM 11 - Appendix 4 - Quality Assurance and Improvement Programme 201920 FINAL , item 11. PDF 288 KB
12.	2018/19 DRAFT Statement of Accounts PDF 61 KB View the background to item 12. To consider the attached report of the Director of Finance Additional documents: ITEM 12 - Statement of Accounts 2018-19 FINAL DRAFT 30052019 , item 12. PDF 4 MB