Audit & Governance Committee - Friday, 10th June, 2022 11.00 am, CANCELLED

Venue: Malmaison Manchester (1-3 Piccadilly, Manchester, M1 3AQ)

Contact: James Lyon 


No. Item


Welcome & Apologies

The Vice-Chair to welcome Members to the meeting.

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Declarations of Interest

Members are required to declare any personal, prejudicial, or disclosable pecuniary interest they may have relating to items on the agenda and state the nature of such interest.

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Minutes from the Previous Committee pdf icon PDF 307 KB

To approve as a correct record the Minutes of the Audit & Governance Committee consultation calls held on 19 November 2021 and 25 February 2022.

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Appointment of the Audit & Governance Committee Chair pdf icon PDF 310 KB

To elect, from the current Independent Members, a new Chair of the Audit & Governance Committee. 

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Monthly Operating Report (April 2022) pdf icon PDF 412 KB

To note and discuss the Transport for the North Monthly Operating Report.

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Draft Statutory Accounts pdf icon PDF 291 KB

To note and discuss the Outturn and draft Statutory Accounts for 2021/22. 


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Internal Audit Update pdf icon PDF 282 KB

To note the reports from RSM Risk Assurance Services

-      Follow Up Audit

-      Progress Report

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External Audit Update pdf icon PDF 1005 KB

To note the report from Mazars

-      Audit Strategy Memorandum

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Risk Management pdf icon PDF 347 KB

To confirm satisfaction with the progressof the Risk Management Strategyand the Corporate Risk Register updates. 


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