Meeting Details

  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests



Agenda Items
1 Apologies for Absence and Declarations of Interest
2 Confirmation of Membership of the Audit & Governance Committee for Municipal Year 2020/21
3 Chair's Announcements
4 Minutes of the Previous Meeting
To approve the minutes of the meeting held on 16 December 2019 and Action Notes.
5 Combined Authority Board Update
6 Statement of Accounts 2019/20
one hour briefing and discussion on the draft Statement of Accounts 2019/20; and the draft Governance Statement 2019/20
7 External Audit Update
8 Internal Audit Update
9 Draft Annual Report of the Chair of the Audit & Governance Committee
10 Corporate Risk Register
11 Complaints Procedures
12 Treasury Management Strategy Summary


13 Trading Companies
14 Revised Guide for Project Management
15 Work Programme for the Audit & Governance Committee
16 Urgent Business at the Chair's Discretion: Lancaster Way
17 Date of next meeting:
Friday, 31 July 2020: Venue to be confirmed.

Declarations of Interests


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