Agenda

Audit & Governance Committee
Wednesday, 2nd October, 2019 2.00 pm

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

Contact: Charles Yankiah 

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

Additional documents:

2.

Declarations of Interest

Additional documents:

3.

Minutes of the Last Meeting pdf icon PDF 213 KB

To consider the minutes of the last meeting held on 24 July 2019.

Additional documents:

INTERNAL AUDIT

Additional documents:

4.

Internal Audit Performance pdf icon PDF 112 KB

To consider a report of the Head of Internal Audit providing an overview of the internal audit work completed in respect of the Combined Authority for the second quarter of 2019-20, in accordance with the Internal Audit Plan 2019-20.

 

 

Additional documents:

5.

Risk Management Update pdf icon PDF 124 KB

To consider a report of the Head of Internal Audit The purpose of this report providing an update in respect of the system of corporate risk management and the activity that has been undertaken in embedding this system during the second quarter of 2019-20.

Additional documents:

6.

Counter-Fraud Update pdf icon PDF 122 KB

To consider a report of the Head of Internal Audit providing an update in respect of managing the risk of fraud and corruption in the organisation.

Additional documents:

FINANCE

Additional documents:

7.

Briefing Note on the Amendments to the Liverpool City Region Combined Authority Single Entity Statement of Accounts 2018-19 pdf icon PDF 27 KB

To consider a briefing note of the Head of Finance concerning amendments to the Liverpool City Region Combined Authority Single Entity Statement of Accounts for 2018-19.

Additional documents:

GOVERNANCE

Additional documents:

8.

Constitution Update and Combined Authority Returning Officer pdf icon PDF 321 KB

To consider a report of the Monitoring Officer providing an update on the Liverpool City Region Combined Authority Constitution and Returning Officer.

Additional documents: