Agenda

The Chairman 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 call held on 16 September 2021.

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

To note the reports from RSM Risk Assurance Services

-      Purchase to Pay

-      Flexi-time System

-      Progress Report

To note the report from Mazars.

To advise Audit & Governance Committee of the revision to the Annual Governance Statement.

-      Year to Date Position

-      Budget Revision 2

-      Incremental Grant Claim

-      Mid-Year Treasury Management Update

-      Opting into PSAA Regime

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

To discuss the options for future Audit & Governance Committee meetings including locations and splitting between virtual and in-person meetings.