Consultation Call, Audit & Governance Committee - Friday, 17th February, 2023 11.00 am

Venue: Virtual

Contact: Gary Rich 


No. Item


Welcome and Apologies

The Chair to welcome Members to the meeting.


Lead: Chair

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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.


Lead:  Chair

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Minutes from the Previous Meeting (5 minutes) pdf icon PDF 97 KB

To approve as a correct record the minutes of the Audit & Governance Committee held on 18 November 2022


Lead: Chair

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Quarterly Operating Report Oct - Dec 2022 (15 minutes) pdf icon PDF 737 KB

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

Lead:   Tim Foster

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Corporate Risk Review (30 minutes) pdf icon PDF 96 KB

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

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Treasury Management Strategy Report (10 minutes) pdf icon PDF 81 KB

Mid-Year Treasury Management Update

Lead:   Paul Kelly

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Internal Audit Update (20 minutes) pdf icon PDF 72 KB

To note the reports from Internal Auditor RSM Risk Assurance Services

·        Progress Report

·        GDPR Audit

·        Audit Plan 2023/24

Lead: Alex Hire

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External Audit Update (10 minutes) pdf icon PDF 813 KB

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



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Annual Governance Statement Review (10 minutes) pdf icon PDF 92 KB

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

Lead:    Emma Young

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Date and Time of Next Meeting

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