Issue - meetings
Draft Audit & Governance Committee Annual Report to the TfN Board
Meeting: 21/09/2022 - Audit & Governance Committee (Item 8)
8 Draft Audit & Governance Committee Annual Report to the TfN Board 
PDF 74 KB
To review the draft report of the Chair of the Audit & Governance Committee summarising the Committee’s activities over the previous year against its Terms of Reference and Annual the 2021/22 Annual Governance Statement.
LEAD: Paul Kelly/Manjit Dhillon
Additional documents:
- Appendix 1 – Audit Committee Annual Report, item 8
PDF 128 KB
- Appendix 2 – Audit Committee Terms of Reference, item 8
PDF 42 KB
- Appendix 3 – Audit Committee Terms of Reference Activity, item 8
PDF 63 KB
- Webcast for Draft Audit & Governance Committee Annual Report to the TfN Board
Minutes:
8.1 Members received the report from Mr Kelly who highlighted the points of the report. He explained that he hoped that the accounts can be approved subject to a letter saying that there are no adjustments to the accounts going forward.
RESOLVED:
That the Committee recommends submission of the report to the TfN Board.
Meeting: 16/09/2022 - Audit & Governance Committee (Item 8.)
8. Draft Audit & Governance Committee Annual Report to the TfN Board (30 minutes) PDF 74 KB
To review the draft report of the Chair of the Audit & Governance Committee summarising the Committee’s activities over the previous year against its Terms of Reference and Annual the 2021/22 Annual Governance Statement.
LEAD: Paul Kelly/Manjit Dhillon
Additional documents:
- Appendix 1 – Audit Committee Annual Report, item 8.
PDF 128 KB
- Appendix 2 – Audit Committee Terms of Reference, item 8.
PDF 42 KB
- Appendix 3 – Audit Committee Terms of Reference Activity, item 8.
PDF 63 KB
- Webcast for Draft Audit & Governance Committee Annual Report to the TfN Board (30 minutes)