Agenda

LCR Audit & Governance Committee - Wednesday, 25th January, 2023 2.00 pm

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

Contact: Lisa Backstrom 

Media

Items
No. Item

1.

Apologies

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2.

Declarations of Interest

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3.

Minutes of the meeting held on 30 November 2022 pdf icon PDF 150 KB

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4.

Appointment of Vice-Chair

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5.

Audit Progress Update pdf icon PDF 201 KB

To consider an update from Mazars, the External Auditors.

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6.

Anti-Money Laundering Protocol pdf icon PDF 147 KB

The purpose of this report is to present the revised and updated Anti-Money Laundering Protocol for the approval of the Committee.

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7.

Internal Audit Update pdf icon PDF 145 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 third and fourth quarters of 2022-23, in accordance with the Internal Audit Plan 2022-23.

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8.

Risk Management Update pdf icon PDF 48 KB

The purpose of this report is to provide the Combined Authority Audit and Governance Committee with 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 and fourth quarters of 2022-23.

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