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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
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.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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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