LCR Audit & Governance Committee - Thursday 5 December 2024, 2:00pm - Liverpool City Region Combined Authority Webcasting
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Feedback
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Mike Desmond
-
Trudy Bedford - Statutory Scrutiny Officer
-
Cllr Mike Desmond
Agenda item :
1 Apologies for absence
Share this agenda point
Agenda item :
2 Declarations of Interest
Share this agenda point
Agenda item :
3 Minutes of the meeting held on 26 September 2024
Share this agenda point
Agenda item :
Finance
Share this agenda point
Agenda item :
4 2023/24 Statement of Accounts - External Audit Update
Share this agenda point
-
Veronica Wilson - Strategic Finance Manager - Technical
-
Paddy Sadd
-
Cllr Mike Desmond
-
Jean Gleave
-
Paddy Sadd
-
Jean Gleave
-
Paddy Sadd
-
Cllr Mike Desmond
Agenda item :
Internal Audit
Share this agenda point
Agenda item :
5 Internal Audit Update
Share this agenda point
-
Laura Williams
-
Cllr Mike Desmond
-
Cllr Mike Wharton
-
Laura Williams
-
Cllr Mike Desmond
-
Jean Gleave
-
Laura Williams
-
Cllr Mike Desmond
-
Laura Williams
-
Cllr Mike Desmond
-
Tim Games
-
Cllr Mike Desmond
-
Cllr Chris Cooke
-
Laura Williams
-
Cllr Chris Cooke
-
Cllr Mike Desmond
Agenda item :
6 Annual Fraud Update
Share this agenda point
- Annual Fraud Update
- Appendix 1 – Annual Fraud Update Annual Fraud Update
- Appendix 2 (a) Anti-Bribery Protocol
- Appendix 2 (b) Anti-Money Laundering Protocol
- Appendix 2 (c) Confidential Reporting (Whistleblowing) Protocol
- Appendix 2 (d) Confidential Reporting (Whistleblowing) Protocol – Guidance for Members of the Public
- Appendix 2 (e) Fraud, Bribery and Corruption Strategy
- Appendix 2 (f) Investigation Protocol
- Appendix 2 (f) Surveillance Protocol
-
Laura Williams
-
Cllr Mike Desmond
-
Cllr Mike Wharton
-
Laura Williams
-
Cllr Mike Desmond
-
Laura Williams
-
Cllr Mike Desmond
Agenda item :
Risk Management
Share this agenda point
Agenda item :
7 Risk Management Update
Share this agenda point
-
Laura Williams
-
Cllr Mike Desmond
-
Laura Williams
-
Cllr Mike Desmond
-
Jean Gleave
-
Laura Williams
-
Jean Gleave
-
Cllr Mike Desmond
Agenda item :
Governance
Share this agenda point
Agenda item :
8 Changes to the Constitution
Share this agenda point
Agenda item :
7 Risk Management Update
Share this agenda point
Agenda item :
Governance
Share this agenda point
Agenda item :
8 Changes to the Constitution
Share this agenda point
-
Louise Outram - Monitoring Officer
-
Cllr Mike Desmond
-
Veronica Wilson - Strategic Finance Manager - Technical
-
Louise Outram - Monitoring Officer
-
Cllr Mike Desmond
-
Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- 2023/24 Statement of Accounts - External Audit Update, opens in new tab
- Appendix 1 - LCRCA Audit Strategy Memorandum - year ending 31 March 2024, opens in new tab
- Appendix 2 - Merseytravel Audit Strategy Memorandum - year ending 31 March 2024, 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 Annual Fraud Update, opens in new tab
- Appendix 2 (a) Anti-Bribery Protocol, opens in new tab
- Appendix 2 (b) Anti-Money Laundering Protocol, opens in new tab
- Appendix 2 (c) Confidential Reporting (Whistleblowing) Protocol, opens in new tab
- Appendix 2 (d) Confidential Reporting (Whistleblowing) Protocol – Guidance for Members of the Public, opens in new tab
- Appendix 2 (e) Fraud, Bribery and Corruption Strategy, opens in new tab
- Appendix 2 (f) Investigation Protocol, opens in new tab
- Appendix 2 (f) Surveillance 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 2024-25, opens in new tab
- Changes to the Constitution, opens in new tab
Wirral Council
