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Documents

Agenda Contents (206Kb)
Agenda Document Pack - Audit & Governance Committee - 27/11/2020 (10071Kb)

Agenda

Agenda Items

1 Apologies for Absence and Declaration of Interests

2 Mayor for the Combined Authority in attendance

Mayor James Palmer to answer questions from the Committee, provide an update on the MCHLG and the Combined Authority activity.

3 Chair's Announcements

4 Minutes of the Previous Meeting

To approve the minutes of the meeting held on 2nd October 2020.

Minutes & Action Sheet 2nd October 2020 (191Kb)

Lancaster Way Update Nov 2020 (135Kb)

App B CPCA_LancasterWay_Report (335Kb)
App C Lancaster Way project update (152Kb)

Relationship Risk & Change (89Kb)

App 1 - Risk Management Strategy (412Kb)
App 2 - Risk and Change Control (530Kb)

Corporate Risk Report (97Kb)

App 1 - Corporate Risk Register (1430Kb)
Appendix 2 - Corporate Risk Heat Map (91Kb)

End of Year Financial Statements 2019/20 and External Audit and Opinion (237Kb)

APP A Draft Statement of Accounts (1100Kb)
App B Summary of Changes (110Kb)
APPC-C~1 (1965Kb)
App D - EY Response (248Kb)
App E (152Kb)

Internal Audit Plan 2020.21 CPCA (254Kb)

Item 9 - Internal Audit Report (116Kb)

Adult Education Budget Update (139Kb)

Work Programme Report (84Kb)

Item 11 - App 1 Work Programme (96Kb)

12 Date of next meeting:

Monday, 29th January 2021 at 10.00 a.m. via the Zoom platform

Additional Meeting Documents

JOIN THE MEETING (97Kb)
Video recording of the A&G Meeting - 271120 (123Kb)
Audit & Governance Draft Minutes 271120 (128Kb)

Attendance

Attended - Committee Members

Name
Councillor Ian Benney
Councillor David Brown
Councillor Graham Bull
Councillor Mike Davey
Councillor Mark Goldsack
Councillor Tony Mason
John Pye
Councillor Nick Sandford

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting