Agenda

Audit Panel - Thursday, 1st February, 2024 2.00 pm

Venue: Committee Room 2 - 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 90 KB The Minutes of the meeting of the Audit Panel held on 21 November 2023 to be signed by the Chair as a correct record.
4.	Tameside Audit Completion Report 2021/22 (ACR) 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 Audit Completion Report 2021 22 (ACR) Appendix 1 final , item 4. PDF 524 KB ITEM 4 - Tameside Audit Completion Report 2021 22 (ACR) Appendix 2 , item 4. PDF 457 KB ITEM 4 - UPDATED Appendix 1 , item 4. PDF 518 KB
5.	GMPF Audit Completion Report 2022/23 (ACR) PDF 70 KB View the background to item 5. To receive a report of the First Deputy (Finance, Resources & Transformation) / Director of Resources. Additional documents: ITEM 5 - 2022 23 AUDIT COMPLETION REPORT (ACR) GMPF Appendix 1 final , item 5. PDF 437 KB
6.	Statement of Accounts 2021/22 PDF 100 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 - STATEMENT OF ACCOUNTS 202122 Appendix 1 , item 6. PDF 4 MB
7.	Treasury Management Strategy 2024/25 PDF 71 KB View the background to item 7. To receive a report of the Director of Resources. Additional documents: ITEM 7 - Treasury Management Strategy Appendix 1 final , item 7. PDF 388 KB
8.	Capital Strategy 2024/25 PDF 68 KB View the background to item 8. To receive a report of the Director of Resources. Additional documents: ITEM 8 - Capital Strategy 2024 25 Appendix 1 final , item 8. PDF 187 KB
9.	STRATEGIC RISK MANAGEMENT UPDATE (QUARTER 3) PDF 246 KB View the background to item 9. To receive a report of the Head of Assurance / Risk, Insurance and Information Governance Manager. Additional documents: ITEM 9 - Strategic Risk Management (Quarter 3) Update Appendix 1 final , item 9. PDF 54 KB
10.	INTERNAL AUDIT PROGRESS REPORT – DECEMBER 2023 PDF 75 KB View the background to item 10. To receive a report of the Head of Assurance. Additional documents: ITEM 10 - INTERNAL AUDIT PROGRESS REPORT DECEMBER 2023 Appendix 1 final , item 10. PDF 338 KB
11.	Counter Fraud Approach and Update PDF 516 KB View the background to item 11. To receive a report of the Head of Assurance. Additional documents: ITEM 11 - Counter Fraud Approach and Update Appendix 1 final , item 11. PDF 443 KB ITEM 11 - Counter Fraud Approach and Update Appendix 2 final , item 11. PDF 325 KB ITEM 11 - Counter Fraud Approach and Update Appendix 3 final , item 11. PDF 127 KB
12.	Audit Panel Work Programme 2023/24 PDF 66 KB View the background to item 12. To receive a report of the Head of Assurance. Additional documents: ITEM 12 - Audit Panel Work Programme 2023 24 Appendix 1 final , item 12. PDF 140 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 Next Meeting To note that the next meeting of the Audit Panel is scheduled to take place on 12 March 2024.