Audit & Governance Committee - Friday 19 July 2024, 11:00am - Transport for the North Webcasting
Audit & Governance Committee
Friday, 19th July 2024 at 11:00am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
4 Corporate Risk Register and Risk Management Strategy Report (25 minutes)
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5 Committee Effectiveness Report (25 minutes)
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- Survey results and actions for improving future effectiveness of the Audit and Governance Committee
- Appendix 1 Committee Effectiveness Report
- Appendix 2 Committee Effectiveness Report
- Appendix 3 Committee Effectiveness Report
- Appendix 4 Committee Effectiveness Report
- Appendix 5 Committee Effectiveness Report
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7 External Audit Update (10 minutes)
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8 Internal Audit Update (25 minutes)
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9 Quarterly Operating Report (10 minutes)
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10 Date and Time of Next Meeting and Future Meeting Dates
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- Minutes of Previous Meeting, opens in new tab
- Cover Report - Corporate Risk Register and TfN Offier Risk Deep Dive, opens in new tab
- Corporate Risk Register May 24, opens in new tab
- TfN Offer Risk Deep Dive - Jul 24, opens in new tab
- Survey results and actions for improving future effectiveness of the Audit and Governance Committee, opens in new tab
- Appendix 1 Committee Effectiveness Report, opens in new tab
- Appendix 2 Committee Effectiveness Report, opens in new tab
- Appendix 3 Committee Effectiveness Report, opens in new tab
- Appendix 4 Committee Effectiveness Report, opens in new tab
- Appendix 5 Committee Effectiveness Report, opens in new tab
- Cover report Draft Statutory Accounts July 24, opens in new tab
- TfN Draft Audited Statement of Accounts 2023-24, opens in new tab
- TfN 23-24 Audit Strategy Memorandum Final, opens in new tab
- TfN Progress Report July 2024, opens in new tab
- Procurement - Value for Money Report 6.23.24 Final, opens in new tab
- Follow Up Report 1.24.25 Final, opens in new tab
- Annual Summary Report 2023.24 TfN, opens in new tab
- TfN-Quarterly-Operating-Report-Q4-Final, opens in new tab