Agenda

LCR Audit & Governance Committee - Wednesday, 27th July, 2022 2.00 pm

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

Contact: Lisa Backstrom 

Media

Items
No. Item

Governance

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1.

Appointment of Chair

To appoint a Chair of the Committee.

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2.

Appointment of Vice-Chair

To appoint a Vice-Chair of the Committee.

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3.

Apologies for Absence

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4.

Declarations of Interest

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5.

Minutes of the Last Meeting

To consider the minutes of the last meeting held on 30 March 2022.

 

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6.

Liverpool City Region Audit and Governance Committee Annual Review 2021-22 pdf icon PDF 215 KB

To consider the report of the Monitoring Officer

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7.

Government Response - Local Government Ethical Standards pdf icon PDF 277 KB

To consider the report of the Monitoring Officer.

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Internal Audit

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8.

Head of Internal Audit Annual Report and Opinion 2021-22 pdf icon PDF 146 KB

The purpose of this report is to provide the Head of Internal Audit’s Annual Report and Opinion for the financial year 2021-22. The report summarises the work undertaken by Internal Audit during the year, the key conclusions that can be drawn from this, and the overall opinion on the organisation’s governance, risk and internal control environment.

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9.

Internal Audit Update pdf icon PDF 146 KB

The purpose of this report is to provide the Combined Authority Audit and Governance Committee with an overview of the internal audit work completed in the fourth quarter of 2021-22 and first quarter of 2022-23, in accordance with the Internal Audit Plans 2021-22 and 2022-23.

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Risk Management

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10.

Risk Management Update pdf icon PDF 48 KB

The purpose of this report is 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 first quarter of 2022-23.

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Finance

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11.

Combined Authority Audit Strategy Memorandum pdf icon PDF 217 KB

This report provides the Members of the Audit and Governance Committee with details of the external auditors, Mazars, proposed approach to the external audit 2021/22

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12.

Combined Authority Draft Statement of Accounts pdf icon PDF 215 KB

This report provides the Members of the Audit and Governance Committee with the Combined Authority's draft statement of accounts for the financial year 2021/22 for consideration

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13.

Any Other Urgent Business

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