Agenda

Audit & Governance Committee
Wednesday, 24th July, 2019 2.00 pm

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

Contact: Charles Yankiah 

Webcast: View the webcast

Items
No. Item

1.

Appointment of Chair for 2019/20

To appoint the Chair of the Liverpool City Region Audit and Governance Committee for 2019/20.

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2.

Appointment of Vice Chair for 2019/20

To appoint the Vice Chair of the Liverpool City Region Audit and Governance Committee for 2019/20.

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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 held on 20th March 2019 pdf icon PDF 172 KB

To consider the minutes of the last meeting of the Liverpool City Region Audit and Governance Committee held on 20th March 2019.

 

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INTERNAL AUDIT

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6.

Head of Internal Audit Annual Report and Opinion 2018-19 pdf icon PDF 126 KB

The purpose of this report is to provide the Head of Internal Audit’s Annual Report and Opinion in respect of Liverpool City Region Combined Authority for the financial year 2018-19.

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7.

Internal Audit Performance Report pdf icon PDF 114 KB

The purpose of this report is to provide the Liverpool City Region Combined Authority Audit and Governance Committee with an overview of the internal audit work completed in respect of the Combined Authority for the period since the last report: 28 February - 30 June 2019, in accordance with the Internal Audit Plan 2019-20.

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8.

Risk Management Update pdf icon PDF 124 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 embedding this system during the first quarter of 2019-20.

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FINANCE

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9.

Liverpool City Region Combined Authority Final Accounts 2018-19 pdf icon PDF 113 KB

The report sets out the results of Mazars audit of the Combined Authority's accounts for the Audit and Governance Committees' consideration.

 

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GOVERNANCE

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10.

Constitution and Information Governance Update pdf icon PDF 296 KB

To advise members of work being undertaken with respect to revising the constitution and an update on information governance.

 

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11.

Draft Work Programme and Meeting Schedule for 2019/20 pdf icon PDF 112 KB

The purpose of this report is to provide members of the Committee with an opportunity to consider and discuss the proposed Work Programme for 2019/20.

 

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