Venue: TBC
Contact: Gary Rich
No. | Item |
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Welcome & Apologies The Chairman to welcome members to the meeting. Additional documents: |
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Declarations of Interest 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. Additional documents: |
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Minutes from the Previous Committee PDF 313 KB To formally sign off the Minutes from 18 February 2021 and 10 June 2021 (previously circulated).
To approve as a correct record the Minutes of the meeting of the Audit & Governance Committee held on 15 July 2021. Additional documents: |
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Monthly Operating Report (July 2021) PDF 656 KB To note and discuss the Transport for the North Monthly Operating Report. Additional documents: |
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Virtual Participation in Meetings PDF 291 KB To note the recommendations outlined in the report and to consider how the Committee should conduct future meetings. Additional documents: |
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Internal Audit Update PDF 311 KB To note the reports from RSM Risk Assurance Services:
- Governance Effectiveness - Risk Management - Progress Report - Future Audits Additional documents: |
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External Audit Update PDF 786 KB To note the reports from Mazars:
- Audit Completion Report Additional documents: |
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Year End Statutory Accounts PDF 337 KB - To approve the Annual Governance Statement; and - To recommend to the TfN Board the sign off of the Annual Statement of Accounts.
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Draft Audit & Governance Committee Annual Report to the TfN Board PDF 312 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 recommending the approval of the 2020/21 Statutory Accounts and Annual Governance Statement. Additional documents: |
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To highlight the significant risks associated with Transport for the North’s ongoing programmes. Additional documents: |
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Any Other Business Additional documents: |