Agenda

The Vice-Chair to welcome Members to the meeting.

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.

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

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

As presented to and approved by TfN Board on Thursday 30 June 2022 and included to frame the financial environment for the year.

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

To note and discuss Draft Statutory Accounts for 2021/22.

Statutory Accounts (inc AGS)
Summary Slidepack

To note the reports from RSM Risk Assurance Services

-      Follow Up Audit

-      Progress Report

To note the report from Mazars

-      Audit Strategy Memorandum

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