Interactive webcast player
Audit and Governance Committee
Tuesday, 11th November 2025 at 10:00am
Speaking:
Start of webcast
Share this agenda point
1 Apologies for Absence
Share this agenda point
2 Declaration of Interests
Share this agenda point
3 Chair's Announcements
Share this agenda point
4 Minutes of the previous meeting
Share this agenda point
5 CPCA Update
Share this agenda point
6 External Audit: Cambridgeshire and Peterborough Combined Authority Audit Results Report
Share this agenda point
7 Audited Statement of Accounts and Annual Governance Statement 2024/25
Share this agenda point
8 Internal Audit - Progress Report 25/26
9 2025/26 Treasury Management Mid Year Review
10 Updates to Constitution
Share this agenda point
- Updates to the Constitution Report
- Appendix A Chapter 1 - Summary
- Appendix B Chapter 2 - Membership of the Combined Authority
- Appendix C Chapter 2 - Appendix 1 Co-opted Members
- Appendix D Chapter 3 - The Mayor of the Combined Authority
- Appendix E Chapter 5 - Standing Orders
- Appendix F Chapter 7 - Staffing Committee Terms of Reference
- Appendix G Chapter 8 -Financial Regulations
- Appendix H Chapter 9 - Contract Procedure Rules
- Appendix I Chapter 10 - Access to Information
- Appendix J Chapter 13 - Audit and Governance Committee
- Appendix K Chapter 14 - Overview and Scrutiny Committee
- Appendix L Chapter 16 - Members
- Appendix M Chapter 18 - Officer Schemes of Delegation
11 Code of Corporate Governance
Share this agenda point
12 Update on Cambridgeshire and Peterborough Combined Authority Subsidiary Companies
13 Single Assurance Framework Review
13 Single Assurance Framework Review
14 Risk Management Framework Review
15 Corporate Risk Register and Deep Dive
16 Performance Management Framework Refresh
17 Standing Items
Share this agenda point
18 Work Programme
Share this agenda point
20 Date of Next Meeting
Share this agenda point
-
Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Action Log, opens in new tab
- 25 Cambridgeshire & Peterborough Combined Authority - Audit Results Report - 29 October 2025, opens in new tab
- Final accounts A&G covering report Nov 2025, opens in new tab
- Appendix A Statement of Accounts 2024-25, opens in new tab
- Progress Report November 2025, opens in new tab
- Autumn 1 RSM Emerging Risk Radar September 2025_, opens in new tab
- Failure to Prevent Fraud Briefing Sept 2025, opens in new tab
- 25-26 Treasury Management Mid Year Review, opens in new tab
- Appendix A - Performance against Treasury Management and Capital Indicators and Limits, opens in new tab
- Appendix B - Benchmarking of the Combined Authority’s treasury investment portfolio, opens in new tab
- Updates to the Constitution Report, opens in new tab
- Appendix A Chapter 1 - Summary, opens in new tab
- Appendix B Chapter 2 - Membership of the Combined Authority, opens in new tab
- Appendix C Chapter 2 - Appendix 1 Co-opted Members, opens in new tab
- Appendix D Chapter 3 - The Mayor of the Combined Authority, opens in new tab
- Appendix E Chapter 5 - Standing Orders, opens in new tab
- Appendix F Chapter 7 - Staffing Committee Terms of Reference, opens in new tab
- Appendix G Chapter 8 -Financial Regulations, opens in new tab
- Appendix H Chapter 9 - Contract Procedure Rules, opens in new tab
- Appendix I Chapter 10 - Access to Information, opens in new tab
- Appendix J Chapter 13 - Audit and Governance Committee, opens in new tab
- Appendix K Chapter 14 - Overview and Scrutiny Committee, opens in new tab
- Appendix L Chapter 16 - Members, opens in new tab
- Appendix M Chapter 18 - Officer Schemes of Delegation, opens in new tab
- Code of Corporate Governance, opens in new tab
- Appendix A - Corporate Governance Code and Framework, opens in new tab
- Update on CPCA Subsidiary Companies Final, opens in new tab
- Appendix 1 Combined Authority Subsidiary Companies and Equity Interests, opens in new tab
- SAF Report A&G Draft Nov 25, opens in new tab
- Appendix A - Options Considered (inc Preferred Option), opens in new tab
- Appendix B - Single Assurance Framework (Draft Nov25) CLEAN, opens in new tab
- Updated Section 7.2, opens in new tab
- Risk Management Framework Review, opens in new tab
- Appendix A - Risk Management Framework, opens in new tab
- Appendix B - Risk Management Procedure, opens in new tab
- Corporate Risk Report, opens in new tab
- Appendix A - Corporate Risk Register (Redacted), opens in new tab
- Appendix B - Corproate Risk Dashboard, opens in new tab
- Appendix C - Corporate Risk Heatmap and Residual Movement, opens in new tab
- Appendix D - Future Funding Deep Dive, opens in new tab
- DRAFT A&G Performance Management Framework Refresh, opens in new tab
- Appendix A - Draft Performance Management Framework 2025-29, opens in new tab
- Audit and Governance Work Programme, opens in new tab
- Work Programme 25-26, opens in new tab