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Meetings

Meeting Details

  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

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.
2 Confirmation of Membership of the Audit & Governance Committee for Municipal Year 2020/21 and the Election of a Committee Vice-Chair
3 Chair's Announcements
To include Lancaster Way
4 Minutes of the Previous Meeting
To approve the minutes of the meeting held on 26 May 2020 and consideration of Action Notes
5 Draft Financial Statements 2019/20
6 External Audit 2019/20 Update
External auditors Ernst & Young to provide an update to the Committee.
7 Internal Audit 2019/20 Report and Opinion
8 Internal Audit 2020/21
9 Annual Governance Statement 2019/20
10 Combined Authority Board Update
The Chief Executive to update the Committee on the CA Board meetings since the last meeting of the Committee.
11 Independent Commission on Climate Change
To provide the Committee with an update on the process of the appointment of a Chair to the Commission.
12 Corporate Risk Register
13 Audit & Governance Committee Work Programme
14 Date of next meeting:
Friday, 2 October 2020 at 10.00 a.m.. Venue to be confirmed.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Mike Davey  
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting
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