LCR Audit & Governance Committee - Friday 8 March 2024, 2:00pm - Feedback Tab - Liverpool City Region Combined Authority Webcasting
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Speaking:
Agenda item :
Start of webcast
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Cllr Tricia O'Brien - Chair
Agenda item :
1 Apologies for absence
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Jonathan Vali - Democratic Services Manager
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Cllr Tricia O'Brien - Chair
Agenda item :
2 Declarations of Interest
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Agenda item :
3 Minutes of meeting held on 9 February 2024
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Agenda item :
Finance
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Agenda item :
4 Accounts Completion 2022/23
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Claire Hall
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Daniel Watson - Mazars
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Cllr Tricia O'Brien - Chair
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Jean Gleave
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Claire Hall
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Jean Gleave
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Daniel Watson - Mazars
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Cllr Tricia O'Brien - Chair
Agenda item :
5 Accounting Policies 2023/24
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Claire Hall
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Cllr Tricia O'Brien - Chair
Agenda item :
Internal Audit
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Agenda item :
6 Internal Audit Update
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Laura Williams
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Cllr Tricia O'Brien - Chair
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Cllr Graham Morgan
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Cllr Tricia O'Brien - Chair
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Jean Gleave
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Cllr Tricia O'Brien - Chair
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Laura Williams
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Cllr Tricia O'Brien - Chair
Agenda item :
7 Internal Audit Plan and Charter 2024-25
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Laura Williams
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Cllr Tricia O'Brien - Chair
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Cllr Mike Wharton
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Cllr Tricia O'Brien - Chair
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Laura Williams
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Cllr Tricia O'Brien - Chair
Agenda item :
Risk Management
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Agenda item :
8 Risk Management Annual Report 2023-24
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Laura Williams
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Cllr Tricia O'Brien - Chair
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Jean Gleave
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Laura Williams
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Cllr Mike Wharton
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John Fogarty - Executive Director - Corporate Services
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Cllr Tricia O'Brien - Chair
Agenda item :
Governance
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Agenda item :
9 Effectiveness Review
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Louise Outram - Monitoring Officer
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Cllr Tricia O'Brien - Chair
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Cllr Edna Finneran
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Louise Outram - Monitoring Officer
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Cllr Graham Morgan
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Cllr Tricia O'Brien - Chair
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Cllr Graham Morgan
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Louise Outram - Monitoring Officer
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Cllr Graham Morgan
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Louise Outram - Monitoring Officer
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Cllr Tricia O'Brien - Chair
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Accounts Completion 2022/23, opens in new tab
- Appendix One – Mazars Audit Progress Report 2022/23, opens in new tab
- Accounting Policies 2023/24, opens in new tab
- Appendix One – LCRCA Accounting Policies 2023/24, opens in new tab
- Internal Audit Update, opens in new tab
- Appendix 1 - Internal Audit Update, opens in new tab
- Internal Audit Plan and Charter 2024-25, opens in new tab
- Appendix A Internal Audit Plan and Charter 2024-25, opens in new tab
- Appendix B Assurance Map, opens in new tab
- Appendix C Internal Audit Charter 2024-25, opens in new tab
- Risk Management Annual Report 2023-24, opens in new tab
- Appendix 1 – Risk Management Annual Report 2023-24, opens in new tab
- Appendix 2 - Corporate Risk Register 2023-24, opens in new tab
- Effectiveness Review, opens in new tab
Executive Director - Corporate Services and CA Treasurer