Audit & Governance Committee - Thursday, 15th July, 2021 11.00 am

Contact: James Lyon 


No. Item


Welcome & Apologies

The Chairman to welcome members to the consultation call.

This meeting is not a formal meeting of the Audit and Governance Committee but is being held as a Consultation Call by the Finance Director under the delegated powers of the Finance Director to take action in consultation with Members of the Committee. Following the Consultation Call, the Finance Director will take delegated actions having regard to the consultation. The agenda and reports for the Consultation Call are being made available to the public and the Call is being livestreamed on the Transport for the North website to ensure openness and transparency. Members of the Committee will attend the Call virtually. This Consultation Call will replace the in-person Audit and Governance Committee Meeting scheduled for 15 July 2021 but which has been cancelled due to ongoing Covid-19 restrictions.

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Declarations of Interest

Members are required to declare any peronsal, 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 Consultation Call pdf icon PDF 334 KB

To consider the minutes from the Consultation call held on 10 June 2021 and, if thought fit, to approve as a correct record.

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Monthly Operating Report (May) pdf icon PDF 557 KB

To note the Transport for the North Monthly Operating Report.

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Internal Audit Update pdf icon PDF 302 KB

To note the report from RSM Risk Assurance Services.


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External Audit Update pdf icon PDF 303 KB

To note the reports from Mazars.


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Draft Year End Statutory Accounts pdf icon PDF 345 KB

To consider the report from the Financial Controller.

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Corporate Risk Review pdf icon PDF 347 KB

To highlight the significant risks associated with Transport for the North’s ongoing transformational programmes.

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Any Other Business

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