Agenda

Audit & Governance Committee
Wednesday, 20th March, 2019 2.00 pm

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

Contact: Charles Yankiah 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Previous Meetings pdf icon PDF 134 KB

To consider the minutes of the previous meetings of the Audit and Governance Committee held on: -

 

a)    17th October 2018; and

 

b)    23rd January 2019.

Additional documents:

4.

Liverpool City Region Combined Authority Internal Audit Performance pdf icon PDF 113 KB

The purpose of this report is to provide the Audit and Governance Committee with an overview of the internal audit work completed in respect of the Combined Authority for the period 1 October 2018 – 28 February 2019 in accordance with the Internal Audit Plan 2018-19.

Additional documents:

5.

Liverpool City Region Combined Authority Internal Audit Plan and Charter 2019-20 pdf icon PDF 112 KB

The purpose of this report is to provide the Audit and Governance Committee with the Internal Audit Plan of work and Internal Audit Charter for 2019-20.

Additional documents:

6.

External Audit Plan 2018/19 pdf icon PDF 113 KB

The purpose of this report is to provide the Audit and Governance Committee with the external audit plan of work (2018/19) which is proposed by the appointed External Auditors, Mazars.

Additional documents:

7.

Liverpool City Region Combined Authority Counter-Fraud Policies pdf icon PDF 127 KB

The purpose of this report is to provide the Audit and Governance Committee with the Counter-Fraud policies for the organisation.

Additional documents:

8.

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:

9.

Accounting Policies

To consider a verbal presentation which seeks Members views on the accounting policies for the Liverpool City Region Combined Authority.

10.

Governance Update pdf icon PDF 143 KB

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

 

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11.

Local Government Ethical Standards - A Review by the Committee on Standards in Public Life pdf icon PDF 190 KB

The purpose of this report is to inform the Audit and Governance Committee of the outcome of the Committee on Standards in Public Life review of Local Government Ethical Standards.

12.

Liverpool City Region Combined Authority Audit and Governance Committee Annual Review for 2018/19 pdf icon PDF 115 KB

The purpose of this report is to provide the Audit and Governance Committee with an opportunity to consider their draft Annual Review for 2018/19.

Additional documents: