Audit and Governance Committee (Transport for the North) 16th July 2020
Channel: John Brace
Date: 2020-07-17

Audit and Governance Committee (Transport for the North) 16th July 2020

Uploaded by John Brace https://johnbrace.com/ .

The agenda and reports for this public meeting can be found here https://transportforthenorth.com/calendar/audit-governance-committee-meeting-jul-2020/ . 

1.0 Welcome and Apologies (Chair)
The Chairman to welcome members to the meeting.

2.0 Declarations of Interest (V) (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.
Officers:
Gary Rich (Democratic Services Officer)
Iain Craven (Finance Director)
Paul Kelly (Financial Controller)
James Lyon (Legal Assistant (Minutes))
Haddy Njie (Risk Manager)
Deborah Dimock (Solicitor)

3.0 Minutes from the Previous Committee (R) (Chair)
To approve as a correct record the Minutes of the meeting of the Audit & Governance Committee held on 12 June 2020.

4.0 Monthly Operating Report (R) (IC)
To provide the Committee with TfN’s Monthly Operating Report for May 2020.

5.0 Operational Rail Recovery Plan (P) (DH / JC)
To update the Committee on the plans to recover customer confidence in the railways.

6.0 External Audit – Update (R) (KM)
To consider and note the report from External Audit.

7.0 Year End Statutory Accounts (P) (IC / PK)
To recommend to the TfN Board the sign off of the Annual Statement of Accounts.

8.0 Internal Audit Reports (V) (LR / SM)
To consider the progress report from Internal Audit

9.0 Draft Corporate Risk Register Report (R) (HN)
To consider and approve the draft register report from the Risk Manager in relation to TfN Corporate Risks in advance of TfN Board on 29 July 2020.

10.0 Next Committee Dates (V) (Chair)
To note that the next Committee will take place on Thursday 24 September 2020 from 11am-2pm, via remote meeting.

11.0 Any Other Business (All)