Agenda

Audit & Governance Committee - Wednesday, 28th July, 2021 2.00 pm

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

Contact: Shauna Phillips 

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 pdf icon PDF 123 KB

To consider the minutes of the last meeting held on 03 March 2021.

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6.

Cycle of Meetings and Forward Plan 2021-22 pdf icon PDF 113 KB

To consider a report of the Monitoring Officer providing Members with the cycle of meetings and forward plan for 2021-22.

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7.

Insurance Claims Review pdf icon PDF 495 KB

To consider a report of the Deputy Chief Legal Officer providing a review of personal injury and motor insurance claims for the period 1st July 2020 - 30 June 2021.

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Internal Audit

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8.

Internal Audit Update pdf icon PDF 113 KB

To consider a report of the Head of Internal Audit providing an overview of the internal audit work completed in respect of the Combined Authority in the fourth quarter of 2020-21, in accordance with the Internal Audit Plan 2020-21, and the first quarter of 2021-22, in accordance with the Internal Audit Plan 2021-22.

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9.

Risk Management Update pdf icon PDF 123 KB

To consider a report of the Head of Internal Audit providing an update in respect of the system of corporate risk management and the activity that has been undertaken in embedding this system during the fourth quarter of 2020-21 and first quarter of 2021-22.


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10.

Head of Internal Audit Annual Report and Opinion 2020-21 pdf icon PDF 126 KB

To consider a report of the Head of Internal Audit providing the Head of Internal Audit’s Annual Report and Opinion in respect of Liverpool City Region Combined Authority for the financial year 2020-21.

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11.

Code of Corporate Governance pdf icon PDF 125 KB

To consider a report of the Head of Internal Audit providing the updated Code of Corporate Governance for the approval of the Committee.

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Finance

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12.

LCR Combined Authority External Audit 2020-21 Audit Strategy pdf icon PDF 110 KB

To consider a report of the Executive Director of Corporate Resources to provide Members of the Committee with details of the proposed audit approach to be adopted by the Authority's external auditors, Mazars, for the audit of the 2020-21 financial statements.

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13.

LCRCA Statement of Accounts 2020/21 pdf icon PDF 372 KB

To consider a report of the Executive Director of Corporate Resources to provide the Members of the Audit and Governance Committee with a copy of the draft LCRCA Statement of Accounts 2020/21 for their consideration

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14.

Any Other Urgent Business

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