Agenda

Audit Panel - Tuesday, 14th March, 2023 2.00 pm

Venue: Committee Room 1 - Tameside One. View directions

Contact: Louis Garrick, Senior Democratic Services Officer 0161 342 3049 or Email: louis.garrick@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 77 KB The Minutes of the Audit Panel meeting held on 22 November 2022 to be signed by the Chair as a correct record.
4.	CIPFA Audit Committee Guidance PDF 92 KB View the background to item 4. To consider a report of the Interim Director of Finance/Interim Head of Risk Management and Audit Services. Additional documents: ITEM 4 -Appendix. 1 for CIPFA Audit Committee Guidance FINAL , item 4. PDF 140 KB ITEM 4 -Appendix. 2 for CIPFA Audit Committee Guidance FINAL , item 4. PDF 674 KB ITEM 4 -Appendix. 3 for CIPFA Audit Committee Guidance FINAL , item 4. PDF 547 KB ITEM 4 -Appendix. 4 for CIPFA Audit Committee Guidance FINAL , item 4. PDF 114 KB ITEM 4 -Appendix. 5 for CIPFA Audit Committee Guidance FINAL , item 4. PDF 675 KB
5.	STaR Procurement Update PDF 315 KB View the background to item 5. To consider a report of the Director of STAR.
6.	External Audit Progress Report PDF 69 KB View the background to item 6. To consider a report of the Interim Director of Finance. Additional documents: ITEM 6 -Appendix. 1 for External Audit Progress Report FINAL , item 6. PDF 571 KB
7.	GMPF External Audit Strategy Memorandum PDF 70 KB View the background to item 7. To consider a report of the Interim Director of Finance. Additional documents: ITEM 7 - Appendix. 1 for GMPF External Audit Strategy Memorandum FINAL , item 7. PDF 731 KB
8.	Treasury Management Strategy 2023/24 PDF 72 KB View the background to item 8. To consider a report of the Interim Director of Finance. Additional documents: ITEM 8 - Appendix. 1 for Treasury Management Strategy 202324 FINAL , item 8. PDF 567 KB
9.	Audit Panel Forward Plan PDF 128 KB View the background to item 9. To consider a report of the Interim Director of Finance/Assistant Director of Finance.
10.	Risk Management and Audit Services Progress Report to December 2022 PDF 92 KB View the background to item 10. To consider a report of the Interim Head of Risk Management and Audit Services. Additional documents: ITEM 10 - APPENDIX 1 , item 10. PDF 236 KB
11.	Internal Audit Plan 2023/24 PDF 122 KB View the background to item 11. To consider a report of the Interim Head of Risk Management and Audit Services. Additional documents: ITEM 11 - APPENDIX 1 , item 11. PDF 392 KB ITEM 11 -Appendix 2 Internal Audit Strategy 2023-24 FINAL , item 11. PDF 247 KB ITEM 11 -Appendix 3 Internal Audit Charter 2023-24 FINAL , item 11. PDF 243 KB ITEM 11 -Appendix 4 Quality Assurance and Improvement Programme 2023-24 FINAL , item 11. PDF 308 KB
12.	NFI Annual Report 2022 PDF 129 KB View the background to item 12. To consider a report of the Interim Director of Finance/Interim Head of Risk Management and Audit Services. Additional documents: ITEM 12 -Appendix. 1 for NFI Annual Report 2022 FINAL , item 12. PDF 2 MB
13.	Corporate Risk Register Update March 2023 PDF 80 KB View the background to item 13. To consider a report of the Interim Director of Finance/Risk, Insurance and Information Governance Manager. Additional documents: ITEM 13 -APPENDIX 1 final , item 13. PDF 167 KB
14.	Urgent Items To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.