LCR Audit & Governance Committee - Wednesday 26 February 2025, 10:00am - Liverpool City Region Combined Authority Webcasting
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Speaking:
Agenda item :
Start of webcast
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Cllr Mike Desmond
Agenda item :
1 Apologies for absence
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Jonathan Vali - Democratic Services Manager
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Cllr Mike Desmond
Agenda item :
2 Declarations of Interest
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Cllr Pat Moloney
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Cllr Mike Desmond
Agenda item :
3 Minutes
Agenda item :
Finance
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Agenda item :
4 Approval of 2023/24 Statement of Accounts
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- Approval of 2023/24 Statement of Accounts
- Appendix 1 - LCRCA 2023-24 Statement of Accounts
- Appendix 2 - Merseytravel 2023-24 Statement of Accounts
- Appendix 3 - Liverpool City Region Combined Authority Audit Completion Report 2023/24
- Appendix 4 - Merseytravel Audit Completion Report 2023/24
- Appendix 5 - Draft Auditors Annual Report for the year ended 31 March 2024
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Veronica Wilson - Strategic Finance Manager - Technical
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Mr Daniel Watson
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Mr Paddy Sadd
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Cllr Mike Desmond
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Cllr Graham Morgan
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Cllr Mike Desmond
Agenda item :
5 Internal Audit Update
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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 :
6 Annual Fraud Update
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- Annual Fraud Update
- Appendix 1 - 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 g - Surveillance Protocol
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Laura Williams
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Cllr Mike Desmond
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Cllr Mike Wharton
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Laura Williams
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Cllr Graham Morgan
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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 Mike Desmond
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Cllr Pat Moloney
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Laura Williams
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Cllr Pat Moloney
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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
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Cllr Phil Hart
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Cllr Mike Desmond
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Laura Williams
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Cllr Pat Moloney
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Laura Williams
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Cllr Mike Desmond
Agenda item :
7 Risk Management Update
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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 Graham Morgan
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Cllr Mike Desmond
Agenda item :
8 Changes to the Constitution
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Jonathan Vali - Democratic Services Manager
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Cllr Mike Desmond
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Webcast Finished
- Minutes , 26/09/2024 LCR Audit & Governance Committee, opens in new tab
- Minutes , 05/12/2024 LCR Audit & Governance Committee, opens in new tab
- Approval of 2023/24 Statement of Accounts, opens in new tab
- Appendix 1 - LCRCA 2023-24 Statement of Accounts, opens in new tab
- Appendix 2 - Merseytravel 2023-24 Statement of Accounts, opens in new tab
- Appendix 3 - Liverpool City Region Combined Authority Audit Completion Report 2023/24, opens in new tab
- Appendix 4 - Merseytravel Audit Completion Report 2023/24, opens in new tab
- Appendix 5 - Draft Auditors Annual Report for the year ended 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, 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 g - 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
Forvis Mazars
Forvis Mazars
