Agenda Items
1
Apologies for Absence and Declarations of Interest
2
Confirmation of Membership of the Audit & Governance Committee for Municipal Year 2020/21
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
A one hour briefing and discussion on the draft Statement of Accounts 2019/20; and the draft Governance Statement 2019/20
9
Draft Annual Report of the Chair of the Audit & Governance Committee
10
Corporate Risk Register
12
Treasury Management Strategy Summary
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.