Agenda

The Chair to welcome Members to the meeting and to update on progress for recruitment of independent members

Lead: Chair

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

To approve as a correct record the minutes of the Audit & Governance Committee held on Friday 17^th February 2023.

Lead:  Chair

To provide a Corporate Risk Update

·       Update on Risk Management Strategy with the inclusion of the TfN Assurance Framework

·       Deep Dive Corporate Risk 643 Recruitment and Retention of Staff

Lead: Daniella Della Cerra Smith and Stephen Hipwell

To note and discuss the draft Statutory Accounts for 2022/23 and the Annual Governance Statement

Lead: Paul Kelly and Angela Harwood

To note the reports from RSM Risk Assurance Services  

·       Progress Report 2023/24

·       Follow up Report

·       ED&I Framework Report

·       Project Management Arrangements Report

·       Annual Summary

·       IT and Remote Working Asset Management Review

Lead:  Alex Hire

To notethe Audit Strategy Memorandum (ASM) for 2022/23 audit

Lead:  Daniel Watson

Note the Transport for the North Quarterly Operating Report Jan – Mar 2023

Lead: Paul Kelly

The next meeting of the Audit and Governance Committee will be held on Friday 15^th September 11:00 – 13:00