Agenda

Governance and Audit Committee
Thursday, 14th January, 2021 11.00 am

Venue: Remote Meeting - To be livestreamed here: https://www.youtube.com/channel/UCazjNSGpqZZT41Vibn2ZK9A/live (copy and paste the link in your browser)

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Disclosable Pecuniary Interests
3.	Exclusion of the Press and Public
4.	Minutes of the Meeting of the Governance and Audit Committee held on 27 November PDF 137 KB
5.	Treasury Management PDF 121 KB
6.	Internal Audit Progress Report PDF 198 KB Additional documents: Item 6 - Appendix 1 IA progress report for January 2021 , item 6. PDF 588 KB Item 6 - Appendix 2 Internal Audit Charter 2020.21 , item 6. PDF 485 KB
7.	External Audit Progress Report PDF 124 KB Additional documents: Item 7 - Appendix 1 - Annual Audit Letter 201920 , item 7. PDF 485 KB
8.	Compliance and Monitoring PDF 144 KB Additional documents: Item 8 - Appendix 1 - Revenue_Budget_Monitoring202021 , item 8. PDF 139 KB Item 8 - Appendix 2 - Capital_Budget_Monitoring202021 , item 8. PDF 18 KB Item 8 - Appendix 3 - Draft_Revenue_Budget_2021-22 , item 8. PDF 137 KB Item 8 - Appendix 4 - Capital Estimates , item 8. PDF 41 KB Item 8 - Appendix 5 - Treasury Management Statement , item 8. PDF 428 KB Item 8 - Appendix 6 risk update , item 8. PDF 274 KB
9.	Mayoral Combined Authority Preparations - Decision-Making and Committee Arrangements PDF 317 KB Additional documents: Item 9 Appendix 1 - MCA prep update , item 9. PDF 179 KB