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Agenda

Agenda

Venue: MS Teams

Contact: James Lyon 

Items
No. Item

1.

Welcome & Apologies

The Chairman to welcome members to the meeting.

 

2.

Declarations of Interest (V)

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.

3.

Minutes from the Previous Committee (R) pdf icon PDF 339 KB

To approve as a correct record the Minutes of the meeting of the Audit & Governance Committee held on 24 September 2020.

4.

Monthly Operating Report (R) pdf icon PDF 819 KB

To provide the Committee with TfN’s Monthly Operating Report for September 2020.

5.

Budget Revision 2 & Mid-Year TM Update (R) pdf icon PDF 350 KB

To review the Revision 2 statement as presented to TfN Board on 18 November 2020.

Additional documents:

6.

Internal Audit Reports (R) pdf icon PDF 290 KB

To consider the reports from Internal Audit:

a)   Internal Audit Progress Report

b)   Cyber Security

c)   HR Recruitment & Selection

 

Additional documents:

7.

Annual Governance Review (R) pdf icon PDF 513 KB

To consider the updates to the Annual Governance Statement, including the requirement to review the Anti-Fraud and Corruption Policy.

8.

Draft Corporate Risk Register Report (R) pdf icon PDF 324 KB

To consider and approve the draft register report from the Risk Manager in relation to TfN Corporate Risks.

Additional documents:

9.

Next Committee Dates (V)

To note that the next Committee will take place on

Thursday 18 February 2021 from 11am-2pm, with meeting arrangements (remote vs face-to-face) still TBC.