Interactive webcast player
Audit and Governance Committee
Thursday, 5th March 2026 at 10:00am
Speaking:
Start of webcast
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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 Notes of the Informal Meeting held on 13 January 2026
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11 Corporate Risk Register and Deep Dives
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- Corporate Risk Register and Deep Dives
- Appendix A: Corporate Risk Register (to February 2026) Redacted
- Appendix B: Corporate Risk Dashboard
- Appendix C: Corporate Risk Heatmap and Residual Movement
- Appendix D: Subsidiary Companies & Shareholder Membership Deep Dive
- Appendix E: Combined Authority Adoption of Artificial Intelligence Tools Deep Dive
6 CPCA Update
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6 CPCA Update
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7 Updates to the Constitution
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8 Audit and Governance Committee - Review of Effectiveness
9 Internal Audit - Progress Report
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10 Draft Internal Audit Planning Document 2026/27 Plan
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11 Corporate Risk Register and Deep Dives
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- Corporate Risk Register and Deep Dives
- Appendix A: Corporate Risk Register (to February 2026) Redacted
- Appendix B: Corporate Risk Dashboard
- Appendix C: Corporate Risk Heatmap and Residual Movement
- Appendix D: Subsidiary Companies & Shareholder Membership Deep Dive
- Appendix E: Combined Authority Adoption of Artificial Intelligence Tools Deep Dive
12 Audit and Governance Committee Draft Annual Report
13 Standing Items - Updates and Comments
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12 Audit and Governance Committee Draft Annual Report
13 Standing Items - Updates and Comments
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14 Audit and Governance Work Programme
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15 Date of Next Meeting
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Webcast Finished
- Action Log 111125, opens in new tab
- Minutes - 11.11.25, opens in new tab
- Notes of Informal Meeting 130126, opens in new tab
- Updates to the Constitution, opens in new tab
- Appendix A. Chapter 4: Combined Authority Board and Functions, opens in new tab
- Appendix B. Chapter 6: Decision Making, opens in new tab
- Appendix C. Chapter 9: Contract Procedure Rules, opens in new tab
- Appendix D. Chapter 17: Officer Delegations, opens in new tab
- Appendix E. Proposed Terms of Reference Growth Committee, opens in new tab
- Audit and Governance Committee - Review of Effectiveness, opens in new tab
- Appendix A: Review of Effectiveness undertaken by RSM, opens in new tab
- Appendix B: Proposed Changes to Audit and Governance Committee Terms of Reference, opens in new tab
- Internal Audit Progress Report - Covering Report, opens in new tab
- Appendix A: Internal Audit Progress Report, opens in new tab
- Draft discussion document for AGC - Internal Audit Plan 2026.27 CPCA 1, opens in new tab
- Corporate Risk Register and Deep Dives, opens in new tab
- Appendix A: Corporate Risk Register (to February 2026) Redacted, opens in new tab
- Appendix B: Corporate Risk Dashboard, opens in new tab
- Appendix C: Corporate Risk Heatmap and Residual Movement, opens in new tab
- Appendix D: Subsidiary Companies & Shareholder Membership Deep Dive, opens in new tab
- Appendix E: Combined Authority Adoption of Artificial Intelligence Tools Deep Dive, opens in new tab
- Audit and Governance Committee Draft Annual Report, opens in new tab
- Appendix A - Working Draft Audit and Governance Annual Report 2025/26, opens in new tab
- Audit and Governance Work Programme, opens in new tab
- Appendix A - Draft Work Programme 2026/27, opens in new tab