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 Wednesday 9 August 2023.

Lead:  Chair

To note the Risk Management Report

·        Corporate Risk Register

·        Deep Dive – Rail Reform Risk 310

Lead: Daniella Della-Cerra-Smith and David Worsley

To consider the 2023/24 Business Plan including the Key Performance Indicators for the year and the Quarterly Operating Report for April to June 2023.

Lead: Paul Kelly

There is no Internal Audit Report.

To note the Audit completion report from Mazars

Lead:  Daniel Watson

To consider the draft Audit and Governance Committee Annual Report prior to September TfN Board

·        Draft Audit and Governance Committee Annual Report to TfN Board

·        Audit and Governance Terms of Reference

·        Audit and Governance Terms of Reference Activity

Lead:  Paul Kelly

That the committee considers the draft Statement of Accounts and recommends to the TfN Board Meeting on September 27 2023 that they be considered for approval.

Lead: Paul Kelly

The next meeting of the Audit and Governance Committee will be held on Friday 15^th December at 11:00am