LCR Audit & Governance Committee - Thursday 27 November 2025, 10:00am - Liverpool City Region Combined Authority Webcasting

LCR Audit & Governance Committee
Thursday, 27th November 2025 at 10:00am

Agenda

Slides

Transcript

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Votes

Planned

1 Apologies for absence
2 Declarations of Interest
3 Minutes of the previous meeting
Internal Audit
4 Internal Audit Update
5 Annual Fraud Update
Governance
6 Constitution Review 2025
Finance
7 LCRCA External Auditors Draft Annual Report and Audit Status Update - year ended 31 March 2025
Risk Management
8 Procurement Fraud Update
9 Procurement Strategy Update
10 Risk Management Update

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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