Agenda

Inquorate, LCR Audit & Governance Committee - Wednesday, 22nd March, 2023 2.00 pm

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

Contact: Lisa Backstrom

Note: Meeting did not proceed due to inquoracy

Media

Items
No.	Item
1.	Apologies Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Minutes of the Meeting held on 25 January 2023 PDF 129 KB To approve the Minutes of the meeting held on 25 January 2023 Additional documents: Webcast for 3.
4.	Accounting Policies PDF 130 KB View the background to item 4. To consider a report of the Executive Director for Corporate Services Additional documents: Appendix 1 - Accounting Policies , item 4. PDF 455 KB Webcast for 4.
5.	External Audit Update PDF 110 KB View the background to item 5. This reports provides the Members of the Committee with an update from the External Auditors, Mazars on the progress of the 2021/22 audit Additional documents: Appendix 1 - Mazars Progress Report , item 5. PDF 389 KB Webcast for 5.
6.	Internal Audit Update PDF 145 KB View the background to item 6. To consider a report of the Head of Internal Audit Additional documents: Appendix 1 - Internal Audit Update March 2023 , item 6. PDF 645 KB Webcast for 6.
7.	Internal Audit Plan and Charter 2023-24 PDF 132 KB View the background to item 7. To consider a report of the Head of Internal Audit Additional documents: Enc. 1 for Internal Audit Plan and Charter 2023-24 , item 7. PDF 338 KB Enc. 2 for Internal Audit Plan and Charter 2023-24 , item 7. PDF 151 KB Enc. 3 for Internal Audit Plan and Charter 2023-24 , item 7. PDF 33 KB Enc. 4 for Internal Audit Plan and Charter 2023-24 , item 7. PDF 289 KB Webcast for 7.
8.	Risk Management Update PDF 47 KB View the background to item 8. To consider a report of the Executive Director for Corporate Services Additional documents: Enc. 1 for Risk Management Update , item 8. PDF 226 KB Enc. 2 for Risk Management Update , item 8. PDF 503 KB Webcast for 8.
9.	CIPFA Publication: Audit Committees: Practical Guidance for Local Authorities and Police PDF 183 KB View the background to item 9. To consider a report of the Chief Legal Officer and Monitoring Officer Additional documents: Webcast for 9.