LCR Audit & Governance Committee - Wednesday 26 February 2025, 10:00am - Liverpool City Region Combined Authority Webcasting

LCR Audit & Governance Committee
Wednesday, 26th February 2025 at 10:00am

Agenda

Slides

Transcript

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Votes

Planned

1 Apologies for absence
2 Declarations of Interest
3 Minutes
Finance
4 Approval of 2023/24 Statement of Accounts
Internal Audit
5 Internal Audit Update
6 Annual Fraud Update
Risk Management
7 Risk Management Update
Governance
8 Changes to the Constitution

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

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