Agenda not available for this meeting.

• 

  01

  Apologies for Absence

  
• 

  02

  Chair's Announcements and Urgent Business

  

  A.   Unaudited Statement of Accounts 2023-2024

   

  The Chair has agreed to the consideration of the unaudited Group Annual Statement of accounts 2023/2024, to allow members review the latest version of accounts ahead of the Statutory publication deadline of 28^th February 2025 and to consider a request to delegate authority to the GMCA Group Chief Finance Officer, in consultation with the Audit Committee Chair, the publication of the final unaudited accounts.

   

  The Annual Governance Statement, as approved at the meeting of the Audit Committee in October, is also included:-

   

   gmca-draft-annual-governance-statement-2023-24-pdf.pdf

   

   

   

   
• 

  03

  Declarations of Interest

  

  To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at least 48 hours in advance of the meeting.
• 

  04

  Minutes of the Previous Audit Committee Meeting

  

  To consider the approval of the minutes of the meeting held on 22nd October 2024.
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  05

  Joint Audit Panel Update To Follow

  

  Report of GMCA Treasurer.
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  06

  Risk Management Update

  

  Report of the Deputy Director Audit and Assurance, GMCA
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  07

  Risk Deep Dive - Integrated Settlement Update and GMCA Assurance Framework - To Follow

  

  To receive a presentation of the GMCA Treasurer which will provide an update on the Integrated Settlement; and

   

  To consider a report of the Deputy Director of Audit and Assurance, GMCA on the GMCA Assurance Framework.
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  08

  Internal Audit Progress Report

  

  Report of the Deputy Director Audit and Assurance, GMCA on Internal Audit Progress and Audit Action Tracking
• 

  09

  GMCA IT Asset Audit and Leavers Audit

  

  Report of Mark Scoales, Head of Digital Services, GMCA
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  10

  Treasury Management Strategy Statement and Annual Investment Strategy Mid-Year Review Report 2024/25

  

  Report of the GMCA Treasurer.
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  11

  External Auditor Report - To Follow

  

  Report of Mazars, External Auditor.
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  12

  Audit Committee Work Programme 2024 -2025 - To Follow

  

  To note and comment on the Committee Work Programme.
• 

  13

  Dates and Times of Future Meetings

  

  To note the future meeting dates for the Committee of Wednesday 19th March 2025, commencing at 10:00 am.

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• 

  Final Report for Audit Committee - final 23-24 SOA

• 

  GMCA Annual Statement of Accounts 2023-24 - Final unaudited

• 

  3. Declaration of Interests

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  22 Oct 2024 Meeting of the Greater Manchester Combined Authority Audit Committee sh

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  GMCA AUDIT COMMITTEE ACTION TRACKER 2023-24 upto oct 2024

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  Chair's Update - Joint Audit Panel_

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  OFFICIAL SENSITIVE Joint Audit Panel Police and Crime Minutes September 2024 REDACTED

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  GMCA Audit Committee - Risk Management Update January 2025

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  7 a Integrated settlement Audit Committee cover report

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  7a x Integrated Settlement - GMCA Audit Committee

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  7b GMCA Audit Committee - SAF Jan 25

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  7b ii DRAFT GMCA Assurance Framework 2025 - v2.05

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  7b i English Devolution Accountability Framework - GOV.UK

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  Internal Audit Progress Update 22 January 2025 v1.1

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  GMCA IT Audit Report - 22 Jan

• 

  MidYear_Treasury 2425

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  11 GMCA Combined Audit Strategy and Completion Report

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  12 Audit Committee Work programme cover report

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  12 x Work Programme 24-25 GMCA Audit Committee

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