Audit & Governance Committee (Liverpool City Region Combined Authority) 22nd September 2021

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Audit & Governance Committee (Liverpool City Region Combined Authority) 22nd September 2021

Filmed by John Brace https://johnbrace.com/ from a recording of the live broadcast by Liverpool City Region Combined Authority.

The agenda and reports for this public meeting can be found on Liverpool City Region Combined Authority's website here https://moderngov.merseytravel.gov.uk/ieListDocuments.aspx?CId=372&MId=7027 .

0. Welcome 0:00

1. Apologies 0:36

2. Declarations of Interest 0:44

3. Minutes of the Last Meeting 0:50

Governance

4. Governance Update (Information Management – Breaches, Conduct and Complaints and Whistleblowing) 1:42

To consider a report of the Monitoring Officer providing the Committee with a Governance Update.

Internal Audit

5. Internal Audit Update 17:44

To consider a report of the Head of Internal Audit to provide the Audit and Governance Committee with an overview of the internal audit work completed in respect of the Combined Authority in the second quarter of 2021-22, in accordance with the Internal Audit Plan 2021-22.

Additional documents:

Enc. 1 for Internal Audit Update

6. Risk Management Update 24:09

To consider a report of the Head of Internal Audit to provide 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 second quarter of 2021-22.

Additional documents:

Enc. 1 for Risk Management Update
Enc. 2 for Risk Management Update
Enc. 3 for Risk Management Update_v1

Finance

7. Annual Statement of Accounts 2020-21 34:37

To consider a report of the Director of Corporate Resources that provides the Members of the Committee with the final audited accounts for 2020-21 and the external auditors Audit Completion Report for consideration and comment.

Additional documents:

Enc. 1 for Annual Statement of Accounts 2020-21
Enc. 2 for Annual Statement of Accounts 2020-21

8. Any Other Urgent Business 41:35
Category
Management
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