Audit & Governance Committee - Friday 15 December 2023, 11:00am - Transport for the North Webcasting
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Start of webcast
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1 Welcome and Apologies
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4 Appointment of Vice Chair (5 minutes)
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5 Corporate Risk Review (30 minutes)
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6 Quarterly Operating Report July-September 2023 (10 minutes)
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7 Internal Audit Update (15 minutes)
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8 External Audit Update (10 minutes)
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9 Preparation of the Annual Governance Statement (15 minutes)
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8 External Audit Update (10 minutes)
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Corporate Risk Register Report, opens in new tab
- Appendix 1 TfN Corporate Risk Register Nov 23, opens in new tab
- Appendix 2 TfN Corporate Risk Assurance Report - Oct 23, opens in new tab
- Appendix 3 Risk deep dive schedule Mar 24 - Dec 24, opens in new tab
- Quarterly Operating Report - NOVEMBER 23, opens in new tab
- Item 7 Cover Report Internal Audit Update, opens in new tab
- Progress Report December 2023 TFN, opens in new tab
- Preparation of the Annual Governance Statement, opens in new tab
- Appendix 1 Preparation of the Annual Governance Statement, opens in new tab
- Appendix 2 Preparation of the Annual Governance Statement, opens in new tab
- Monitoring the Effectiveness of the Audit and Governance Committee, opens in new tab