Audit and Governance Committee - Thursday 18 September 2025, 10:00am - CPCA Webcasting
			Audit and Governance Committee
Thursday, 18th September 2025 at 10:00am 
		
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									Start of webcast								
							
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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								
							
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									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								
							
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									9 Internal Audit - Progress Report								
							
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									10 Government Procurement Consultation								
							
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									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