LCR Audit & Governance Committee - Thursday 11 July 2024, 2:00pm - Liverpool City Region Combined Authority Webcasting
LCR Audit & Governance Committee
Thursday, 11th July 2024 at 2:00pm
Agenda item :
Start of webcast
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Jonathan Vali - Democratic Services Manager
Agenda item :
1 Election of Chair
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Cllr Graham Morgan
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Cllr Phil Hart
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Jonathan Vali - Democratic Services Manager
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Cllr Mike Desmond
Agenda item :
2 Appointment of Vice-Chair
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Cllr Graham Morgan
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Cllr Mike Desmond
Agenda item :
3 Apologies for absence
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Jonathan Vali - Democratic Services Manager
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Cllr Mike Desmond
Agenda item :
4 Declarations of Interest
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Andy Henderson - Senior Information Management Officer
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Natasha Bryan
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Laura Williams
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Cllr Graham Morgan
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Cllr Phil Hart
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Cllr Joanne Burke
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Cllr Brian Spencer
Agenda item :
5 Minutes of the meeting held on 8 March 2024
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Cllr Mike Desmond
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Cllr Graham Morgan
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Cllr Mike Desmond
Agenda item :
6 Audit & Governance Committee Annual Report and Committee Work Programme 24/25
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Louise Outram - Monitoring Officer
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Cllr Mike Desmond
Agenda item :
7 Head of Internal Audit Annual Report and Opinion 2023-24
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Laura Williams
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Cllr Mike Desmond
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Cllr Graham Morgan
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Laura Williams
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Cllr Mike Desmond
Agenda item :
8 Internal Audit Update
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Cllr Mike Desmond
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Laura Williams
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Cllr Mike Desmond
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Laura Williams
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Cllr Mike Desmond
Agenda item :
Risk Management
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Agenda item :
9 Risk Management Update
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Laura Williams
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Cllr Mike Desmond
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Cllr Phil Hart
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Laura Williams
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Cllr Phil Hart
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Cllr Mike Desmond
Agenda item :
10 Information Governance Update
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Louise Outram - Monitoring Officer
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Andy Henderson - Senior Information Management Officer
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Cllr Mike Desmond
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Cllr Brian Spencer
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Andy Henderson - Senior Information Management Officer
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Cllr Mike Desmond
- Minutes of Previous Meeting, opens in new tab
- Annual Report 2023/24 and work plan 2024/25, opens in new tab
- Appendix 1 - Annual Report 2023/24, opens in new tab
- Appendix 2 - draft work programme 2024/25, opens in new tab
- Head of Internal Audit Annual Report and Opinion 2023-24, opens in new tab
- Appendix 1 - Head of Internal Audit Annual Report and Opinion 2023-24, opens in new tab
- Internal Audit Update, opens in new tab
- Appendix 1 - Internal Audit Update, 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 2024-25, opens in new tab
- Information Governance Update, opens in new tab