Agenda

LCR Audit & Governance Committee - Wednesday, 24th November, 2021 2.00 pm

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

Contact: Lisa Backstrom  07833 047153

Note: Members of the public are encouraged to view the meeting via the webcast but for anyone who would like to attend in person, please contact Democratic Services on 07833 047153 or email democratic.services@liverpoolcityregion-ca.gov.uk in advance of the meeting. Please note that there is very limited capacity in the Chamber and seating will be allocated on a first come, first served basis. All those attending will be asked to wear a face covering (unless exempt) and are encouraged to take a Lateral Flow Test before attending. You should not attend if you have tested positive for Coronavirus or if you have any symptoms of Coronavirus 

Media

Items
No. Item

1.

Apologies

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2.

Declarations of Interest

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3.

Minutes of the Last Meeting pdf icon PDF 200 KB

To consider the minutes of the last meeting held on 22 September 2021.

 

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Governance

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4.

Members Code of Conduct Update pdf icon PDF 203 KB

To consider a report of the Monitoring Officer providing an update on a review of the Members’ Code of Conduct.

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Internal Audit

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5.

Internal Audit Update pdf icon PDF 127 KB

To consider a report of the Head of Internal Audit to provide the Liverpool City Region Audit and Governance Committee with an overview of the internal audit work completed in respect of the Combined Authority in the third quarter of 2021-22, in accordance with the Internal Audit Plan 2021-22.

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6.

Fraud Update pdf icon PDF 127 KB

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

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7.

Risk Management Update pdf icon PDF 124 KB

To consider a report of the Head of Internal Audit to provide an update in respect of the system of corporate risk management and the activity that has been undertaken in continuing to embed this system during the third quarter of 2021-22.

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8.

Appointment of External Auditors pdf icon PDF 141 KB

To consider a report of the Executive Director of Corporate Services which provides the options for the appointment of external auditors and seeks Member’s views on the acceptability of the proposal to opt in to the PSAA route for appointing external auditors.

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9.

Any Other Business

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