Agenda

Audit Panel - Tuesday, 21st November, 2023 2.00 pm

Venue: Committee Room 1 - Tameside One. View directions

Contact: Natasha Matthews, Senior Democratic Services Officer 0161 342 3176 or Email: natasha.matthews@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 110 KB The Minutes of the meeting of the Audit Panel held on 1 August 2023 to be signed by the Chair as a correct record.
4.	Tameside Annual Auditors Report 2020/21 PDF 69 KB View the background to item 4. To receive a report of the First Deputy (Finance, Resources & Transformation) / Director of Resources. Additional documents: ITEM 4 - Tameside Annual Auditors Report 2020 21 Appendix 1 FINAL , item 4. PDF 399 KB
5.	GMPF Audit Completion Report 2021/22 (ACR) PDF 68 KB View the background to item 5. To receive a report of the First Deputy (Finance, Resource & Transformation) / Director of Resources. Additional documents: ITEM 5 - GMPF Audit Completion Report 2021 22 (ACR) Appendix 1 FINAL , item 5. PDF 442 KB
6.	GMPF Audit Strategy Memorandum 2022/23 (ASM) PDF 68 KB View the background to item 6. To receive a report of the First Deputy (Finance, Resources & Transformation) / Director of Resources. Additional documents: ITEM 6 - GMPF Audit Strategy Memorandum 2022 23 (ASM) Appendix 1 FINAL , item 6. PDF 623 KB
7.	Treasury Management Mid-Year Update PDF 334 KB View the background to item 7. To receive a report of the Director of Resources.
8.	Internal Audit Progress Report to October 2023 PDF 75 KB To receive a report of the Head of Assurance. Additional documents: ITEM 8 - Internal Audit Progress Report to October 2023 Appendix 1 FINAL , item 8. PDF 323 KB
9.	Annual Governance Statement Actions Follow Up PDF 68 KB View the background to item 9. To receive the attached report of the Director of Resource / Head of Assurance. Additional documents: ITEM 9 Annual Governance Statement 202223 Action Plan Update Appendix 1 FINAL , item 9. PDF 88 KB
10.	Strategic Risk Management Update (Quarter Two) PDF 160 KB View the background to item 10. To receive a report of the Head of Assurance / Risk, Insurance and Information Governance Manager. Additional documents: ITEM 10 - Strategic Risk Management Update (Quarter Two) Appendix 1 , item 10. PDF 412 KB ITEM 10 - Strategic Risk Management Update (Quarter Two) Appendix 2 , item 10. PDF 47 KB
11.	CIPFA Audit Committee Effectiveness - Self-Assessment PDF 76 KB View the background to item 11. To receive a report of the Chair of the Audit Panel. Additional documents: ITEM 11 - CIPFA Audit Committee Effectiveness - Self-Assessment Appendix 1 FINAL , item 11. PDF 455 KB
12.	Audit Panel Work Programme 2023/24 PDF 67 KB To consider a report of the Head of Assurance. Additional documents: ITEM 12 -Audit Panel Work Programme 2023 24 Appendix 1 FINAL , item 12. PDF 129 KB
13.	Urgent Items To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.
14.	Date of the Next Meeting To note that the next meeting of the Audit Panel is scheduled to take place on 1 February 2024.