Agenda

Consultation Call, Audit & Governance Committee - Wednesday, 21st September, 2022 2.00 pm

Contact: Gary Rich 

Media

Items
No. Item

1.

Welcome and Apologies (2 Minutes)

The Chair to welcome Members to the meeting.

 

Lead:   Chair

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2.

Declarations of Interest (1 Minute)

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.

 

Lead:  Chair

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3.

Minutes from the Previous Meeting (7 Minutes) pdf icon PDF 129 KB

To approve as a correct record the minutes of the Audit & Governance Committee held on 14 July 2022.

 

Lead:  Chair

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4.

Risk Review (15 Minutes) pdf icon PDF 112 KB

To review the current risks held on the Transport for the North Corporate Risk Register.

LEAD:  Daniella Della-Cerra Smith

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5.

Business Planning (10 Minutes) pdf icon PDF 71 KB

To present the TfN Business Plan for 2022/23

LEAD: Paul Kelly

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6.

Internal Audit Update (15 Minutes) pdf icon PDF 73 KB

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7.

External Audit Update (15 Minutes) pdf icon PDF 72 KB

To note the report from Mazars.

 

Lead: Campbell Dearden andKaren Murray

 

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8.

Draft Audit & Governance Committee Annual Report to the TfN Board (30 Minutes) pdf icon PDF 74 KB

To review the draft report of the Chair of the Audit & Governance Committee summarising the Committee’s activities over the previous year against its Terms of Reference and Annual the 2021/22 Annual Governance Statement.

LEAD:  Paul Kelly/Manjit Dhillon

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9.

Year End Statutory Accounts (10 Minutes) pdf icon PDF 90 KB

To recommend to the TfN Board the sign off of the Year End Annual Statement of Accounts for 2021/22

LEAD:  David Spilsbury

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10.

Date and Time of Next Meeting

18 November 2022

11.00 – 13.00

Consultation Call

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