Agenda

Audit & Governance Committee
Wednesday, 23rd January, 2019 2.00 pm

Venue: Authority Chamber - No.1 Mann Island, Liverpool, L3 1BP. View directions

Contact: Charles Yankiah 

Note: Inquorate Meeting 

Items
No. Item

AUDIT AND GOVERNANCE TRAINING

Audit and Governance Training – Room G10, Ground Floor, Mann Island, Liverpool from 1.00pm - 2.00pm

 

Audit and Governance Training will be facilitated by Jill Coule (Chief Legal & Monitoring Officer) for all members of the Audit and Governance Committee (substitutes included).

 

This particular training session directly relates to Governance.

 

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

3.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 134 KB

To consider the minutes of the previous meeting of the Audit and Governance Committee held on 17th October 2018.

4.

INTERNAL AUDIT PERFORMANCE pdf icon PDF 114 KB

The purpose of this report is to provide the Liverpool City Region Combined Authority (LCRCA) Audit and Governance Committee with an overview of the internal audit work completed in respect of the Combined Authority for the period 1 October – 31 December 2018 in accordance with the Internal Audit Plan 2018-19.

Additional documents:

5.

EXTERNAL AUDIT PLAN 2018/19 pdf icon PDF 112 KB

To provide the Audit and Governance Committee with the external auditor's audit plan of work for 2018/19.

Additional documents:

6.

GOVERNANCE UPDATE pdf icon PDF 144 KB

To advise the Audit and Governance Committee of various matters relating to the CA Constitution and information policies.

Additional documents:

7.

RISK MANAGEMENT UPDATE pdf icon PDF 27 KB

The purpose of this report is to provide an update in respect of the system of corporate risk management and the activity that has been undertaken in embedding an effective system in the organisation. This encompasses presenting the refreshed Corporate Risk Register for noting and the revised Risk Management Policy for approval.

Additional documents:

8.

WORK PROGRAMME UPDATE 2018/19 pdf icon PDF 110 KB

To update members of the Audit and Governance Committee on the Work Programme for 2018/19.

9.

ANY OTHER URGENT BUSINESS

10.

DATE OF THE NEXT MEETING

The next meeting of the Audit and Governance Committee will be held on 20th March 2019.