Agenda

The Chair to welcome Members to the meeting.

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 18 November 2022

Lead: Chair

Note the Transport for the North Quarterly Operating Report Oct – Dec 2022

Lead:   Tim Foster

Corporate Risk Review

·        To highlight the significant changes to the Corporate Risk Register

·        Risk Management Strategy Updates

·        TfN Risk Deep Dive Schedule

Lead:  Daniella Della-Cerra-Smith

Mid-Year Treasury Management Update

Lead:   Paul Kelly

To note the reports from Internal Auditor RSM Risk Assurance Services

·        Progress Report

·        GDPR Audit

·        Audit Plan 2023/24

Lead: Alex Hire

To note the External Audit Progress report and letter from Mazars.

·       Annual Audit Report

·       Update of Audit Completion Report submitted on 5September 2022

·       Other Audit work

Lead:  Karen Murray

To advise the Audit and Governance Committee of the revision to the Annual Governance Statement

Lead:    Emma Young