LCR Audit & Governance Committee - Thursday 27 November 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
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Cllr Mike Desmond
Agenda item :
1 Apologies for absence
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Agenda item :
2 Declarations of Interest
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Agenda item :
3 Minutes of the previous meeting
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Agenda item :
4 Internal Audit Update
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Jon Boden
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Cllr Mike Desmond
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Jean Gleave
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Jon Boden
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Cllr Mike Desmond
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Cllr Chris Cooke
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Jon Boden
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Cllr Mike Desmond
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Jon Boden
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Cllr Mike Desmond
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Jon Boden
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Cllr Mike Desmond
Agenda item :
5 Annual Fraud Update
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- Annual Fraud Update
- Appendix 1 - Annual Fraud Update
- Appendix 2a - Anti-Bribery Protocol
- Appendix 2b - Anti-Money Laundering Protocol
- Appendix 2c - Confidential Reporting (Whistleblowing) Protocol
- Appendix 2d - Confidential Reporting (Whistleblowing) Protocol – Guidance for Members of the Public
- Appendix 2e - Fraud, Bribery and Corruption Strategy
- Appendix 2f - Fraud, Bribery and Corruption Investigation Protocol
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Jon Boden
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Cllr Mike Desmond
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Jean Gleave
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Cllr Mike Desmond
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Jean Gleave
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Cllr Mike Desmond
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Jon Boden
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Cllr Mike Desmond
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Cllr Mike Desmond
Agenda item :
6 Constitution Review 2025
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Louise Outram - Monitoring Officer
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Cllr Graham Morgan
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Cllr Mike Desmond
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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 Mike Desmond
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Cllr Chris Cooke
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Louise Outram - Monitoring Officer
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Cllr Chris Cooke
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Louise Outram - Monitoring Officer
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Cllr Chris Cooke
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Cllr Mike Desmond
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Cllr Pat Moloney
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Louise Outram - Monitoring Officer
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Cllr Mike Desmond
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Louise Outram - Monitoring Officer
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Cllr Mike Desmond
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Louise Outram - Monitoring Officer
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Cllr Mike Desmond
Agenda item :
7 LCRCA External Auditors Draft Annual Report and Audit Status Update - year ended 31 March 2025
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Daniel Watson
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Paddy Sadd
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Cllr Mike Desmond
Agenda item :
8 Procurement Fraud Update
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Steven Linden
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Cllr Mike Desmond
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Cllr Chris Cooke
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Steven Linden
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Cllr Chris Cooke
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Steven Linden
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Cllr Graham Morgan
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Steven Linden
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Cllr Mike Desmond
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Steven Linden
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Cllr Michael Kearns
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Cllr Mike Desmond
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Cllr Michael Kearns
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Steven Linden
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Jean Gleave
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Steven Linden
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Cllr Mike Desmond
Agenda item :
9 Procurement Strategy Update
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Steven Linden
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Cllr Mike Desmond
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Cllr Mike Desmond
Agenda item :
10 Risk Management Update
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Natasha Bryan
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Cllr Mike Desmond
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Cllr Graham Morgan
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Natasha Bryan
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Cllr Graham Morgan
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Cllr Mike Desmond
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Webcast Finished
- Minutes of Previous Meeting, 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 2a - Anti-Bribery Protocol, opens in new tab
- Appendix 2b - Anti-Money Laundering Protocol, opens in new tab
- Appendix 2c - Confidential Reporting (Whistleblowing) Protocol, opens in new tab
- Appendix 2d - Confidential Reporting (Whistleblowing) Protocol – Guidance for Members of the Public, opens in new tab
- Appendix 2e - Fraud, Bribery and Corruption Strategy, opens in new tab
- Appendix 2f - Fraud, Bribery and Corruption Investigation Protocol, opens in new tab
- Constitution Review 2025, opens in new tab
- Appendix 1 - Constitution Review 2025, opens in new tab
- LCRCA External Auditors Draft Annual Report and Audit Status Update - year ended 31 March 2025, opens in new tab
- Appendix 1, opens in new tab
- Appendix 2 - LCRCA External Auditor's Audit Progress Update - year ended 31 March 2025, opens in new tab
- Procurement Fraud Update, opens in new tab
- Appendix 1 - Procurement Fraud Update - Presentation, opens in new tab
- Appendix 2 - Procurement Fraud Guidance, opens in new tab
- Procurement Strategy 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, opens in new tab
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