LCR Audit & Governance Committee - Friday 1 December 2023, 2:00pm - Liverpool City Region Combined Authority Webcasting
LCR Audit & Governance Committee
Friday, 1st December 2023 at 2:00pm
Agenda
Slides
Transcript
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Resources
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Votes
This webcast will begin on:
Friday, 1st December 2023 at 2:00pm
Live
Planned
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1 Apologies for absence
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2 Declarations of Interest
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3 Minutes of the meeting held on 21 July 2023
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4 Note of the Inquorate meeting held on 29 September 2023
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Finance
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5 LCRCA External Audit Annual Report 2021/22
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6 Merseytravel Approval of Annual Statement of Accounts 2021-22
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7 LCRCA External Audit Progress Update 22/23
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8 Merseytravel External Audit Progress Update 22/23
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Internal Audit
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9 Internal Audit Update
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10 Annual Fraud Update
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Risk Management
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11 Risk Management Update
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Governance
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12 Changes to the Constitution
- Minutes of Meeting held on 21 July 2023, opens in new tab
- Note of Previous Inquorate Meeting held on 29 September 2023, opens in new tab
- LCRCA External Audit Annual Report 2021/22, opens in new tab
- Appendix One – LCRCA Audit Completion Report 2021/22, opens in new tab
- Appendix Two – LCRCA Audit Completion Report follow up letter November 2023, opens in new tab
- Merseytravel Approval of Annual Statement of Accounts 2021-22, opens in new tab
- Appendix 1 – Merseytravel Audit Completion Report 2021/22, opens in new tab
- Appendix 2 – Merseytravel Audit Completion Report follow up letter November 2023, opens in new tab
- LCRCA External Audit Progress Update 22/23, opens in new tab
- Appendix 1 - Mazars 2022/23 Audit Progress Report, opens in new tab
- Merseytravel External Audit Progress Update 22/23, opens in new tab
- Appendix 1 - Mazars Audit Report Merseytravel 2022/23, opens in new tab
- Internal Audit Update, opens in new tab
- Appendix 1 - Internal Audit Update, opens in new tab
- Annual Fraud Update, opens in new tab
- Appendix 1 - Annual Fraud Update, opens in new tab
- Appendix 2 - Anti-Bribery Protocol, opens in new tab
- Appendix 3 - Anti-Money Laundering Protocol, opens in new tab
- Appendix 4 - Confidential Reporting (Whistleblowing) Protocol, opens in new tab
- Appendix 5 - Confidential Reporting (Whistleblowing) - Guidance for Members of the Public, opens in new tab
- Appendix 6 - Fraud, Bribery and Corruption Strategy, opens in new tab
- Appendix 7 - Surveillance Protocol, opens in new tab
- Appendix 8 - Investigation Protocol, opens in new tab
- Risk Management Update, opens in new tab
- Appendix 1 - Risk Management Update, opens in new tab
- Appendix 2 - Corporate Risk Register 2023-24, opens in new tab
- Changes to the Constitution, opens in new tab
- Appendix 1 - Changes to Parts 1-4, opens in new tab
- Appendix 2 - Changes to Part 5B - Financial Procedure Rules, opens in new tab
- Appendix 3 - Changes to Part 5C - Procurement and Contract Procedure Rules, opens in new tab
- Appendix 4 - Changes to Part 5D - Land Procedure Rules, opens in new tab