Agenda

Audit & Governance Committee - Wednesday, 4th November, 2020 2.00 pm

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

Contact: Shauna Phillips 

Media

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the Last Meeting pdf icon PDF 126 KB

To consider the minutes of the last meeting held on 23 September 2020.

Internal Audit

4.

Internal Audit Update pdf icon PDF 113 KB

To consider a report of the Head of Internal Audit 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 in the second quarter of 2020-21, in accordance with the Internal Audit Plan 2020-21.

Additional documents:

5.

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 second quarter of 2020-21. This encompasses presenting the updated Corporate Risk Register for noting.

Additional documents:

6.

Insurance Update pdf icon PDF 120 KB

To consider a report of the Head of Internal Audit providing an overview regarding the organisation’s insurance arrangements.

Additional documents:

Finance

7.

Liverpool City Region Combined Authority Final Accounts pdf icon PDF 191 KB

To consider a report of the Director of Corporate Resources providing the Members of the Committee with the Combined Authority's accounts and the external Auditors ACR report for consideration.

Additional documents:

Governance

8.

Governance Update (Information Management – Breaches, Conduct and Complaints and Whistleblowing) pdf icon PDF 346 KB

To consider a report of the Monitoring Officer providing an update on the Combined Authority's Information Management performance.