Audit and Governance Committee - Tuesday 11 November 2025, 10:00am - CPCA Webcasting
Audit and Governance Committee
Tuesday, 11th November 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
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 External Audit: Cambridgeshire and Peterborough Combined Authority Audit Results Report
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7 Audited Statement of Accounts and Annual Governance Statement 2024/25
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8 Internal Audit - Progress Report 25/26
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9 2025/26 Treasury Management Mid Year Review
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10 Updates to Constitution
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- 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
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11 Code of Corporate Governance
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12 Update on Cambridgeshire and Peterborough Combined Authority Subsidiary Companies
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13 Single Assurance Framework Review
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13 Single Assurance Framework Review
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14 Risk Management Framework Review
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15 Corporate Risk Register and Deep Dive
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16 Performance Management Framework Refresh
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17 Standing Items
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18 Work Programme
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20 Date of Next Meeting
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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