Agenda

Audit & Governance Committee
Wednesday, 11th March, 2020 2.00 pm

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

Contact: Shauna Phillips  0151 330 1086

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

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2.

Declarations of Interest

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3.

Minutes of the Last Meeting Held on 2 October 2019 pdf icon PDF 133 KB

To consider the minutes of the last meeting held on 2 October 2019.

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INTERNAL AUDIT

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4.

Risk Management Update pdf icon PDF 124 KB

To consider a report of the Head of Internal Audit 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 third and fourth quarters of 2019-20.

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5.

Internal Audit Performance pdf icon PDF 112 KB

To consider a report of the Head of Internal Audit to providing 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 third and fourth quarter of 2019-20, in accordance with the Internal Audit Plan 2019-20.

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6.

Internal Audit Plan and Charter 2020-21 pdf icon PDF 111 KB

To consider a report of the Head of Internal Audit providing the Liverpool City Region Combined Authority (LCRCA) Audit and Governance Committee with the Internal Audit Plan of work and Internal Audit Charter for 2020-21.

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FINANCE

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7.

External Audit Progress Update pdf icon PDF 105 KB

To consider a report of the Director of Corporate Resources providing the Members of the Committee with a progress update from the External Auditors, Mazars.

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8.

External Audit Letter 2018/19 pdf icon PDF 106 KB

To consider a report of the Director of Corporate Resources providing the Members of the Committee with the final external audit letter form Mazars.

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9.

External Audit Plan 2019/20 pdf icon PDF 112 KB

To consider a report of the Assistant Director of Finance providing the Members of the Committee with the external audit plan of work for 2019/20 proposed by the External Auditors, Mazars

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10.

LCRCA Accounting Policies 2019/20 pdf icon PDF 124 KB

To consider a report of the Director of Corporate Resources providing the Members of the Committee with details of the proposed accounting policies to be adopted for the closure and preparation of the 2019/20 statement of accounts

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GOVERNANCE

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11.

Work Programme and Schedule of Meetings 2019-20 pdf icon PDF 111 KB

To consider a report of the Monitoring Officer regarding the work programme and schedule of meetings for 2020-21.

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