Audit & Governance Committee - Friday 18 July 2025, 11:00am - Transport for the North Webcasting
Audit & Governance Committee
Friday, 18th July 2025 at 11:00am
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This webcast will begin on:
Friday, 18th July 2025 at 11:00am
Live
Planned
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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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4 Corporate Risk Register and Risk Management Strategy Report
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5 Internal Audit Update
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6 External Audit Update
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7 Monitoring Effectiveness of Audit and Governance Committee
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8 Draft Statutory Accounts
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9 Quarterly Operating Report
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10 2025-26 Business Plan
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11 Date and Time of Next Meeting
- Minutes of Previous Meeting, opens in new tab
- Corporate Risk Register and Risk Management Strategy Report, opens in new tab
- Appendix 1 TfN Corporate Risk Register May 25, opens in new tab
- Appendix 2 Corporate Risk 310, The North’s role in rail industry - Deep Dive July 25, opens in new tab
- Internal Audit Update, opens in new tab
- Appendix 1 Progress Report, opens in new tab
- Appendix 2 Annual Summary Report, opens in new tab
- Appendix 3 Follow up Report, opens in new tab
- External Audit Update, opens in new tab
- Appendix 1 Audit Strategy Memorandum, opens in new tab
- Monitoring Effectiveness of Audit and Governance Committee, opens in new tab
- Appendix 1 Self- Assessment Survey Results for 2024/25, opens in new tab
- Appendix 2 A & G Committee Effectivenss Action Plan 2025/26, opens in new tab
- Appendix 3 A & G Committee Work Programme, opens in new tab
- Appendix 4 A & G Committee Competency Framework, opens in new tab
- Draft Statutory Accounts, opens in new tab
- Appendix 1 Draft Annual Statement of Accounts (unaudited), opens in new tab
- Quarterly Operating Report, opens in new tab
- Appendix 1 Quarterly Operating Report, opens in new tab
- Business Plan 2025-26, opens in new tab
- Appendix 1 2025-26 Business Plan, opens in new tab