Venue: MS Teams
Contact: James Lyon
No. | Item |
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Welcome & Apologies The Chairman to welcome members to the meeting.
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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. |
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Minutes from the Previous Committee (R) PDF 339 KB To approve as a correct record the Minutes of the meeting of the Audit & Governance Committee held on 24 September 2020. |
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Monthly Operating Report (R) PDF 819 KB To provide the Committee with TfN’s Monthly Operating Report for September 2020. |
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Budget Revision 2 & Mid-Year TM Update (R) PDF 350 KB To review the Revision 2 statement as presented to TfN Board on 18 November 2020. Additional documents: |
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Internal Audit Reports (R) PDF 290 KB To consider the reports from Internal Audit: a) Internal Audit Progress Report b) Cyber Security c) HR Recruitment & Selection
Additional documents: |
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Annual Governance Review (R) PDF 513 KB To consider the updates to the Annual Governance Statement, including the requirement to review the Anti-Fraud and Corruption Policy. |
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Draft Corporate Risk Register Report (R) PDF 324 KB To consider and approve the draft register report from the Risk Manager in relation to TfN Corporate Risks. Additional documents: |
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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. |