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
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.