Agenda for LCR Audit & Governance Committee on Friday, 29th September, 2023, 2.00 pm

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

Contact: Democratic Services

Media

Items
No.	Item
1.	Apologies for absence
2.	Declarations of Interest Members and officers to declare any interests they have in any of the items on the agenda
3.	Minutes of the meeting held on 21 July 2023 PDF 245 KB To approve as a correct record the Minutes of the last meeting held on 21 July 2023.
	Finance
4.	External Audit 22/23 Update PDF 19 KB View the background to item 4. To consider a report of the Executive Director for Corporate Services Additional documents: Appendix 1 - External Audit 2022/23 Progress Update , item 4. PDF 290 KB
	Internal Audit
5.	Internal Audit Update PDF 143 KB View the background to item 5. To consider a report of the Head of Internal Audit Additional documents: Appendix 1 - Internal Audit Update , item 5. PDF 553 KB
	Risk Management
6.	Risk Management Update PDF 142 KB View the background to item 6. To consider a report of the Executive Director for Corporate Services Additional documents: Appendix 1 - Risk Management Update , item 6. PDF 463 KB Appendix 2 - Corporate Risk Register 2023-24 , item 6. PDF 523 KB Appendix 3 – Risk Management Policy and Handbook , item 6. PDF 717 KB
	Governance
7.	Audit & Governance Committee Effectiveness PDF 219 KB View the background to item 7. To consider a report of the Monitoring Officer