Agenda

LCR Audit & Governance Committee - Wednesday, 19th January, 2022 2.00 pm

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

Contact: Shauna Phillips 

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 145 KB

To consider the minutes of the last meeting held on 24 November 2021.

 

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Internal Audit

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4.

Internal Audit Update pdf icon PDF 125 KB

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

 

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5.

Risk Management Update pdf icon PDF 122 KB

To consider the 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 continuing to embed this system during the third quarter of 2021-22.

 

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Governance

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6.

Chief Officers Disciplinary Procedure pdf icon PDF 248 KB

To consider the report of the Chief Legal and Monitoring Officer which sought consideration of a procedure for dealing with disciplinary matters in respect of Chief Officers.

 

 

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7.

Any other business

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