Documents
Agenda
Agenda Items
1
Apologies for Absence and Declarations of Interest
At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests.
3
Minutes of the Previous Meeting (i)
To approve the minutes of the meeting held on 31 July 2020 together with the Committee Action Notes.
Minutes of the Previous Meeting (ii)
To approve the minutes of the meeting held on 24 September 2020.
4
CPCA Statement of Accounts and External Audit 2019/20
To receive an update on the statement of accounts from the s.73 officer; and External Audit from Ernst & Young
5
Internal Audit
i) To receive a final internal audit report for 2019/20
ii) To receive a draft Internal Audit Plan for 2020/21 from RSM UK
6
Treasury Management Strategy Review
The Committee to receive a report reviewing the
current performance against the prudential
indicators included within the Treasury Management
Strategy.
7
Combined Authority Board Update
To receive an update from the Chief Executive
8
Corporate Risk Register
9
Audit and Governance Committee Work Programme
To receive an update on the current work programme for the Committee
10
Date of next meeting:
Friday, 27 November 2020 at 10.00 a.m. via the Zoom platform
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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