Agenda

Audit Panel - Tuesday, 12th March, 2024 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 96 KB The Minutes of the meeting of the Audit Panel held on 1 February 2024 to be signed by the Chair as a correct record.
4.	2022-23 AUDIT STRATEGY MEMORANDUM (ASM) PDF 69 KB View the background to item 4. To receive a report of the First Deputy (Finance, Resources and Transformation) / Director of Resources. Additional documents: ITEM 4 - Appendix 1 for 2022-23 Audit Strategy Memorandum ASM FINAL , item 4. PDF 559 KB
5.	External Audit Progress Report PDF 68 KB View the background to item 5. To receive a report of the First Deputy (Finance, Resources and Transformation) / Director of Resources. Additional documents: ITEM 5 - Appendix 1 for External Audit Progress Report FINAL , item 5. PDF 409 KB
6.	Annual Governance Statement Actions Follow Up PDF 67 KB View the background to item 6. To receive a report of the Head of Assurance. Additional documents: ITEM 6 - Appendix 1 for Annual Governance Statement Actions Follow Up FINAL , item 6. PDF 90 KB
7.	Information Governance Policies PDF 159 KB View the background to item 7. To receive a report of the Head of Assurance. Additional documents: ITEM 7 - Appendix 1 Information Governance Policies FINAL , item 7. PDF 272 KB ITEM 7 - Appendix 2 for Information Governance Policies FINAL , item 7. PDF 309 KB ITEM 7 - Appendix 3 for Information Governance Policies FINAL , item 7. PDF 215 KB
8.	Internal Audit Plan, Charter and Quality Assurance & Improvement Programme PDF 66 KB View the background to item 8. To receive a report of the Head of Assurance. Additional documents: ITEM 8 - Appendix 1 for Internal Audit Plan, Charter and Quality Assurance Improvement Programme , item 8. PDF 487 KB ITEM 8 - Appendix 2 for Internal Audit Plan, Charter and Quality Assurance Improvement Programme FINAL , item 8. PDF 206 KB ITEM 8 - Appendix 3 for Internal Audit Plan, Charter and Quality Assurance Improvement Programme FINAL , item 8. PDF 193 KB
9.	Audit Panel Work Programme 2023/24 PDF 67 KB View the background to item 9. To receive a report of the Head of Assurance. Additional documents: ITEM 9 - Appendix 1 for Audit Panel Work Programme 2023-24 FINAL , item 9. PDF 80 KB
10.	Statement of local authority claimed entitlement to Housing Benefit subsidy for financial year 2022/2023 PDF 79 KB View the background to item 10. To receive a report of the Assistant Director, Exchequer Services. Additional documents: ITEM 10 - Appendix 1 Housing Benefit Subsidy FINAL , item 10. PDF 131 KB ITEM 10 - Appendix 2 Housing Benefit Subsidy FINAL , item 10. PDF 75 KB
11.	STAR Procurement Update PDF 69 KB To consider a report from the Assistant Director of STAR Procurement. Additional documents: ITEM 11 - STAR Procurement Update Report , item 11. PDF 126 KB
12.	Urgent Items To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.
13.	Date of Next Meeting To be confirmed.