Audit & Governance Committee - Friday 8 March 2024, 11:00am - Transport for the North Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Welcome and Apologies
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2 Declarations of Interest
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3 Minutes from the Previous Meeting
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5 Quarterly Operating Report October-December 2023
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6 External Audit Update
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3 Minutes from the Previous Meeting
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4 Corporate Risk Review
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5 Quarterly Operating Report October-December 2023
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6 External Audit Update
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7 Approval of the 2023 Accounts
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8 Internal Audit
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- Cover Report Internal Audit Update
- Progress Report March 2024 TFN
- Global Internal Audit Standards
- Taking action to drive improvement
- Final Emerging Risk Radar January 2024 3rd Edition
- Internal Audit Plan 2024.25 T4N
- Staff Mental Health and Wellbeing 4.23.24 FINAL TFN
- IT Access Management Security 3.23.24 FINAL TFN
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9 Review and Preparation of the Annual Governance Statement
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11 Treasury Management Strategy
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12 Date and Time of Next Meeting
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Item 4 Cover Report - Corporate Risk Register Feb 24 new, opens in new tab
- TfN Corporate Risk Register Feb 24, opens in new tab
- Risk 876 Deep Dive - Mar 24, opens in new tab
- TfN Quarterly Operating Report Sept - December 2023 final, opens in new tab
- Item 6 Cover Report External Audit Update, opens in new tab
- Item 6 TfN 22-23 - Revised ACR Final, opens in new tab
- Approval of the 2023 Accounts, opens in new tab
- Appendix 1 Statement of Accounts 2022 2023 tracked, opens in new tab
- Appendix 2 Statement of Accounts 2022/23 clean, opens in new tab
- Cover Report Internal Audit Update, opens in new tab
- Progress Report March 2024 TFN, opens in new tab
- Global Internal Audit Standards, opens in new tab
- Taking action to drive improvement, opens in new tab
- Final Emerging Risk Radar January 2024 3rd Edition, opens in new tab
- Internal Audit Plan 2024.25 T4N, opens in new tab
- Staff Mental Health and Wellbeing 4.23.24 FINAL TFN, opens in new tab
- IT Access Management Security 3.23.24 FINAL TFN, opens in new tab
- Review and Preparation of the Annual Governance Statement, opens in new tab
- Appendix 1 Annual Governance Statement, opens in new tab
- Monitoring the Effectiveness of the Audit and Governance Committee, opens in new tab
- Appendix1 Self Assessment of Good Practice Survey, opens in new tab
- Appendix 2 Evaluating the impact and effectiveness of the audit committee survey, opens in new tab
- Item 11 - Cover Report - Treasury Management Strategy Report, opens in new tab