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Audit and Governance Committee
Thursday, 18th September 2025 at 10:00am
Speaking:
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1 Apologies for Absence
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2 Declaration of Interests
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3 Chair's Announcements
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4 Minutes of the previous meeting
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5 CPCA Update
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6 English Devolution and Community Empowerment Bill
8 Monitoring Officer Update on the Administration of the Ethical Framework for Elected Members including proposed updates to the Codes of Conduct Complaint process and the Member Officer Protocol
9 Internal Audit - Progress Report
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10 Government Procurement Consultation
11 Standing Items
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11 Standing Items
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12 Work Programme
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13 Date of Next Meeting
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14 Corporate Risk and Deep Dive
- Minutes - 15 July 2025, opens in new tab
- Action Log - 15 July 2025, opens in new tab
- English Devolution and Community Empowerment Bill, opens in new tab
- Devolution Update Appendix 1 - Devolution Framework summary table, opens in new tab
- Updates to the Constitution, opens in new tab
- Appendix A - 01 - Summary, opens in new tab
- Appendix B - 02 - Membership of the Combined Authority, opens in new tab
- Appendix C - Co-Opted Members, opens in new tab
- Appendix D - 03 - The Mayor of the Combined Authority, opens in new tab
- Appendix E - 05 - Standing Orders, opens in new tab
- Appendix F - 08 - Financial Regulations, opens in new tab
- Appendix G - 10 - Access to Information, Information Governance, Data Protection and Complaints, opens in new tab
- Appendix H - 14 - Overview and Scrutiny Committee, opens in new tab
- Appendix I - 18 - Officer Schemes of Delegation, opens in new tab
- Monitoring Officer Update Report, opens in new tab
- Appendix A - Proposed revisions to Code of Conduct Complaints Process, opens in new tab
- Appendix B - Proposed revisions to Protocol on Member-Officer relations, opens in new tab
- Progress Report September 2025 CPCA, opens in new tab
- Government Procurement Consultation Report, opens in new tab
- Appendix A - Consultation on further reforms to public procurement, opens in new tab
- Failure to Prevent Fraud Duty – Economic Crime and Corporate Transparency Act 2023, opens in new tab
- Audit and Governance Work Programme, opens in new tab
- Draft Work Programme 25-26, opens in new tab
- Corporate Risk Report - 18 September 2025, opens in new tab
- Appendix A Corporate Risk Register Sep 25 Redacted, opens in new tab
- Appendix B - Corporate Risk Dashboard, opens in new tab
- Appendix C - Risk Heatmap & Score History, opens in new tab
- Appendix D - Deep Dive - Failure to deliver to time and budget (draft), opens in new tab