Interactive webcast player
Audit and Governance Committee
Thursday, 25th June 2026 at 10:00am
Speaking:
Start of webcast
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Cllr Christine Whelan
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Guest 14
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Cllr Mike Todd-Jones
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Cllr Christine Whelan
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Cllr Mike Todd-Jones
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Cllr Christine Whelan
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Rhys Jarvis
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Cllr Christine Whelan
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Rhys Jarvis
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Guest 14
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Rhys Jarvis
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Guest 15
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Cllr Paul Hodgson-Jones
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Cllr Mike Todd-Jones
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Rhys Jarvis
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Cllr Paul Hodgson-Jones
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Rhys Jarvis
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Guest 14
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Claire Bulman
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Natalie Clark
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Cllr Rory Clark
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Guest 16
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Rhys Jarvis
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Cllr Mike Todd-Jones
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Guest 16
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Cllr Mike Todd-Jones
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Natalie Clark
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Rhys Jarvis
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Cllr Mike Todd-Jones
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Rhys Jarvis
7 Bus Franchising: Independent Review into Bus Franchising Implementation Pathways, Strategic Delivery Plan and Next Steps
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Guest 16
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Rhys Jarvis
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Guest 15
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Rhys Jarvis
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Cllr Mike Todd-Jones
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Rhys Jarvis
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Guest 14
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Cllr Mike Todd-Jones
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Guest 16
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Cllr Mike Todd-Jones
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Claire Bulman
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Rhys Jarvis
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Claire Bulman
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Cllr Mike Todd-Jones
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Guest 18
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Cllr Mike Todd-Jones
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Claire Bulman
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Janice Gotts
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Cllr Mike Todd-Jones
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Claire Bulman
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Guest 14
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Claire Bulman
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Matt Cumberbatch
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Guest 16
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Claire Bulman
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Matt Cumberbatch
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Claire Bulman
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Rhys Jarvis
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Guest 14
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Guest 16
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Cllr Rory Clark
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Natalie Clark
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Cllr Christine Whelan
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Guest 16
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Janice Gotts
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Rhys Jarvis
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Guest 19
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Rhys Jarvis
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Cllr Rory Clark
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Janice Gotts
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Rhys Jarvis
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Janice Gotts
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Rhys Jarvis
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Janice Gotts
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Cllr Christine Whelan
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Janice Gotts
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Cllr Christine Whelan
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Natalie Clark
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Cllr Christine Whelan
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Janice Gotts
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Cllr Mike Todd-Jones
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Janice Gotts
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Guest 14
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Cllr Rory Clark
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Cllr Mike Todd-Jones
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Guest 19
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Natalie Clark
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Rhys Jarvis
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Guest 19
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Cllr Paul Hodgson-Jones
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Cllr Mike Todd-Jones
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Guest 16
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Guest 12
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Cllr Mike Todd-Jones
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Guest 12
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Cllr Mike Todd-Jones
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Guest 12
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Guest 19
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Natalie Clark
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Guest 19
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Guest 21
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Guest 19
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Guest 21
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Guest 14
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Cllr Mike Todd-Jones
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Rhys Jarvis
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Natalie Clark
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Guest 21
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Guest 19
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Guest 21
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Natalie Clark
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Guest 21
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Cllr Laurence Damary-Homan
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Natalie Clark
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Cllr Laurence Damary-Homan
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David Harwood
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Cllr Rory Clark
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Guest 22
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Cllr Mike Todd-Jones
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Guest 22
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Cllr Rory Clark
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Natalie Clark
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Cllr Rory Clark
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Guest 22
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Chris Bolton
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Leon Daniels
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Cllr Rory Clark
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Leon Daniels
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David Harwood
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Cllr Laurence Damary-Homan
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Cllr Rory Clark
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Rory Clark
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Cllr Laurence Damary-Homan
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Rhys Jarvis
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Leon Daniels
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Cllr Mike Todd-Jones
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Rhys Jarvis
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Leon Daniels
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Guest 24
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Cllr Mike Todd-Jones
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Leon Daniels
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Rhys Jarvis
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Leon Daniels
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Rhys Jarvis
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Leon Daniels
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Natalie Clark
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Andrew Highfield
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Natalie Clark
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Rhys Jarvis
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Janice Gotts
6 Exclusion of the Press and Public
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Claire Bulman
6 Exclusion of the Press and Public
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Cllr Christine Whelan
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Andrew Highfield
5 Minutes of the previous meeting
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Claire Bulman
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Chris Bolton
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Natalie Clark
4 Appointment of Vice-Chair
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Claire Bulman
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Cllr Mike Todd-Jones
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Rory Clark
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Cllr Mike Todd-Jones
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Matt Cumberbatch
5 Minutes of the previous meeting
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Rhys Jarvis
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Matt Cumberbatch
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Cllr Mike Todd-Jones
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Chris Bolton
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Rhys Jarvis
9 Audit and Governance Committee - Review of Terms of Reference
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Cllr Mike Todd-Jones
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Rory Clark
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Cllr Rory Clark
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Cllr Mike Todd-Jones
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Matt Cumberbatch
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Rhys Jarvis
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Matt Cumberbatch
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Cllr Christine Whelan
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Matt Cumberbatch
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Cllr Christine Whelan
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Natalie Clark
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Cllr Christine Whelan
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Matt Cumberbatch
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Rory Clark
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Janice Gotts
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Cllr Rory Clark
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David Harwood
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Matt Cumberbatch
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Cllr Paul Hodgson-Jones
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Chris Bolton
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Cllr Rory Clark
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Matt Cumberbatch
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Cllr Rory Clark
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Matt Cumberbatch
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Cllr Rory Clark
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Rhys Jarvis
10 CPCA Update
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Janice Gotts
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Matt Cumberbatch
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Janice Gotts
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Cllr Paul Hodgson-Jones
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Janice Gotts
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Matt Cumberbatch
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Janice Gotts
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Cllr Paul Hodgson-Jones
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Janice Gotts
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Natalie Clark
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Chris Bolton
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Janice Gotts
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Rory Clark
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Chris Bolton
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Janice Gotts
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Rory Clark
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Janice Gotts
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Natalie Clark
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Janice Gotts
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Cllr Christine Whelan
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Janice Gotts
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Cllr Christine Whelan
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Cllr Paul Hodgson-Jones
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Chris Bolton
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Cllr Paul Hodgson-Jones
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Janice Gotts
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Chris Bolton
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Janice Gotts
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Natalie Clark
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Janice Gotts
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Natalie Clark
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Janice Gotts
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Matt Cumberbatch
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Janice Gotts
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Matt Cumberbatch
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Janice Gotts
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Rhys Jarvis
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Matt Cumberbatch
11 Monitoring Officer Update on the Administration of the Ethical Framework, including the Code of Conduct and Gifts and Hospitality and Ombudsman's Annual Review Letter
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- Code of Conduct and Complaints Update
- Appendix B: LGA Model Councillor Code of Conduct
- Appendix C: CPCA Register of Members Pecuniary Interests and Other Interests May 2026
- Appendix D: Policies and Protocols Annex 2: Gifts and Hospitality Protocol (Current)
- Appendix E: Draft Gifts and Hospitality Policy for the Mayor, Elected Members and Co-Opted Members
- Appendix F: 2025-26 Annual Review Letter from Local Government & Social Care Ombudsman
- Appendix A - Chapter 16
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Cllr Paul Hodgson-Jones
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Matt Cumberbatch
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Rhys Jarvis
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Matt Cumberbatch
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Cllr Rory Clark
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Matt Cumberbatch
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Natalie Clark
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Matt Cumberbatch
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Rob Emery
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Matt Cumberbatch
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Rory Clark
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Matt Cumberbatch
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Rory Clark
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Matt Cumberbatch
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Chris Bolton
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Matt Cumberbatch
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Chris Bolton
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Natalie Clark
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Cllr Rory Clark
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Matt Cumberbatch
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Rory Clark
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Matt Cumberbatch
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Rory Clark
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Matt Cumberbatch
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Rory Clark
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Matt Cumberbatch
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Rory Clark
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Cllr Rory Clark
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Matt Cumberbatch
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Claire Bulman
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Matt Cumberbatch
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Cllr Laurence Damary-Homan
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Rob Emery
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Matt Cumberbatch
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Rob Emery
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Guest 26
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Matt Cumberbatch
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Cllr Christine Whelan
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Cllr Laurence Damary-Homan
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Guest 27
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Rob Emery
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Guest 27
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David Harwood
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Cllr Mike Todd-Jones
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Matt Cumberbatch
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Rob Emery
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Matt Cumberbatch
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Cllr Christine Whelan
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Rory Clark
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Cllr Rory Clark
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Rory Clark
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Matt Cumberbatch
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Cllr Rory Clark
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Matt Cumberbatch
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Natalie Clark
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Cllr Rory Clark
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Rob Emery
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Guest 26
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Rory Clark
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Cllr Rory Clark
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Cllr Laurence Damary-Homan
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Cllr Rory Clark
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Cllr Laurence Damary-Homan
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Matt Cumberbatch
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Cllr Laurence Damary-Homan
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Rhys Jarvis
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Guest 28
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Matt Cumberbatch
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Rob Emery
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Matt Cumberbatch
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Rhys Jarvis
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Rob Emery
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Matt Cumberbatch
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Rhys Jarvis
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Rob Emery
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Cllr Laurence Damary-Homan
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Matt Cumberbatch
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Cllr Laurence Damary-Homan
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Cllr Christine Whelan
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Rhys Jarvis
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Claire Bulman
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Rory Clark
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Rhys Jarvis
11 Monitoring Officer Update on the Administration of the Ethical Framework, including the Code of Conduct and Gifts and Hospitality and Ombudsman's Annual Review Letter
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- Code of Conduct and Complaints Update
- Appendix B: LGA Model Councillor Code of Conduct
- Appendix C: CPCA Register of Members Pecuniary Interests and Other Interests May 2026
- Appendix D: Policies and Protocols Annex 2: Gifts and Hospitality Protocol (Current)
- Appendix E: Draft Gifts and Hospitality Policy for the Mayor, Elected Members and Co-Opted Members
- Appendix F: 2025-26 Annual Review Letter from Local Government & Social Care Ombudsman
- Appendix A - Chapter 16
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Cllr Christine Whelan
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Rob Emery
12 Updates to the Constitution
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Chris Bolton
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Matt Cumberbatch
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Rob Emery
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Matt Cumberbatch
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Cllr Imtiaz Ali
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Rob Emery
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Matt Cumberbatch
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Rob Emery
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Matt Cumberbatch
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Cllr Imtiaz Ali
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Guest 33
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Matt Cumberbatch
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Natalie Clark
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Claire Bulman
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Natalie Clark
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Matt Cumberbatch
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Cllr Laurence Damary-Homan
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Matt Cumberbatch
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Cllr Paul Hodgson-Jones
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Matt Cumberbatch
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Rhys Jarvis
14 2025/26 Treasury Management Outturn Report
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Cllr Laurence Damary-Homan
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Rhys Jarvis
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Cllr Laurence Damary-Homan
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Guest 34
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Cllr Laurence Damary-Homan
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Janice Gotts
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Cllr Laurence Damary-Homan
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Ian Pantling
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Janice Gotts
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Guest 35
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Natalie Clark
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Guest 35
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Janice Gotts
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Ian Pantling
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Natalie Clark
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Rob Emery
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Cllr Imtiaz Ali
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Natalie Clark
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Cllr Imtiaz Ali
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Ian Pantling
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Natalie Clark
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Rob Emery
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Ian Pantling
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Natalie Clark
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Ian Pantling
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Natalie Clark
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Ian Pantling
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Rob Emery
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Rory Clark
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Rhys Jarvis
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Rob Emery
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Guest 36
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Rob Emery
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Guest 36
13 Draft Statement of Accounts and Annual Governance Statement 2025/26
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Rob Emery
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Cllr Rory Clark
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Rory Clark
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Cllr Rory Clark
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Rory Clark
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Rob Emery
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Rory Clark
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Rob Emery
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Rory Clark
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Chris Bolton
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Rory Clark
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Cllr Rory Clark
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Rory Clark
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Rob Emery
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Cllr Mike Todd-Jones
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Rob Emery
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Cllr Mike Todd-Jones
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Rob Emery
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Janice Gotts
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Cllr Paul Hodgson-Jones
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Janice Gotts
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Rob Emery
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Ian Pantling
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Rob Emery
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Ian Pantling
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Rhys Jarvis
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Rob Emery
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Natalie Clark
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Rob Emery
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Natalie Clark
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Cllr Paul Hodgson-Jones
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Rob Emery
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Cllr Paul Hodgson-Jones
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Rob Emery
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Cllr Paul Hodgson-Jones
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Rob Emery
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Matt Cumberbatch
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Rob Emery
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Cllr Paul Hodgson-Jones
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Rob Emery
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Cllr Paul Hodgson-Jones
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Rhys Jarvis
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Natalie Clark
15 External Audit - 2025/26 Provisional Audit Planning Report
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Nathan Bunting
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Guest 37
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Cllr Paul Hodgson-Jones
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Natalie Clark
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Rhys Jarvis
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Natalie Clark
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Cllr Christine Whelan
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Rhys Jarvis
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Natalie Clark
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Rory Clark
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Cllr Rory Clark
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Rory Clark
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Natalie Clark
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Chris Bolton
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Dan Harris
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Cllr Laurence Damary-Homan
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Dan Harris
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Andrew Highfield
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Natalie Clark
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Dan Harris
16 a) Internal Audit - Progress Report
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16 b) Internal Audit - Draft Annual Internal Report 2025/26
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Natalie Clark
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Dan Harris
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Rob Emery
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Natalie Clark
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Dan Harris
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Andrew Highfield
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Dan Harris
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Natalie Clark
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Dan Harris
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Cllr Laurence Damary-Homan
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Rob Emery
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Cllr Imtiaz Ali
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Dan Harris
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Guest 38
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Cllr Imtiaz Ali
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Andrew Highfield
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Guest 38
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Rhys Jarvis
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Nathan Bunting
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Cllr Mike Todd-Jones
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Rob Emery
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Rhys Jarvis
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Claire Bulman
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Guest 38
16 c) Internal Audit Strategy 2026/27 - 2028/29, including the 2026/27 Internal Audit Plan
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Dan Harris
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Guest 38
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Dan Harris
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Claire Bulman
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Guest 38
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Andrew Highfield
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Guest 38
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Dan Harris
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Guest 38
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Dan Harris
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Guest 38
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Dan Harris
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Guest 38
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Dan Harris
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Guest 38
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Dan Harris
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Natalie Clark
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Dan Harris
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Rob Emery
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Dan Harris
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Rob Emery
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Dan Harris
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Rhys Jarvis
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Cllr Laurence Damary-Homan
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Janice Gotts
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Cllr Paul Hodgson-Jones
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Cllr Laurence Damary-Homan
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Janice Gotts
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Cllr Laurence Damary-Homan
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Janice Gotts
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Matt Cumberbatch
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Janice Gotts
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Matt Cumberbatch
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Janice Gotts
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Matt Cumberbatch
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Rhys Jarvis
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Cllr Paul Hodgson-Jones
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Matt Cumberbatch
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Natalie Clark
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Dan Harris
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Cllr Christine Whelan
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Rhys Jarvis
17 Internal Audit Action Tracker Report
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Cllr Christine Whelan
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Andrew Highfield
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Dan Harris
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Nathan Bunting
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Rory Clark
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Cllr Rory Clark
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Natalie Clark
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Nathan Bunting
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Janice Gotts
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Nathan Bunting
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Dan Harris
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Natalie Clark
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Rhys Jarvis
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Cllr Rory Clark
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Rhys Jarvis
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Natalie Clark
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Rhys Jarvis
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Natalie Clark
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Cllr Imtiaz Ali
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Rhys Jarvis
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Cllr Imtiaz Ali
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Nathan Bunting
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Rhys Jarvis
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Cllr Paul Hodgson-Jones
18 Procurement and Grant Update
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Nathan Bunting
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Rhys Jarvis
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Rob Emery
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Guest 39
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Chantel Allott
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Rob Emery
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Cllr Paul Hodgson-Jones
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Chantel Allott
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Cllr Paul Hodgson-Jones
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Chantel Allott
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Cllr Paul Hodgson-Jones
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Matt Cumberbatch
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Cllr Laurence Damary-Homan
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Cllr Mike Todd-Jones
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Cllr Rory Clark
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Rory Clark
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Chantel Allott
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Matt Cumberbatch
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Chris Bolton
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Chantel Allott
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Matt Cumberbatch
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Chantel Allott
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Matt Cumberbatch
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Cllr Rory Clark
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Rory Clark
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Cllr Rory Clark
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Rory Clark
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Cllr Rory Clark
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Rory Clark
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Natalie Clark
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Chantel Allott
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Natalie Clark
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Chantel Allott
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David Harwood
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Chantel Allott
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David Harwood
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Chantel Allott
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Matt Cumberbatch
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Chantel Allott
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Matt Cumberbatch
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Cllr Mike Todd-Jones
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Natalie Clark
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Rob Emery
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Matt Cumberbatch
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Natalie Clark
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Chantel Allott
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Matt Cumberbatch
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Chantel Allott
19 Standing Items - Updates and Comments
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Natalie Clark
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Rhys Jarvis
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Matt Cumberbatch
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Cllr Laurence Damary-Homan
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Matt Cumberbatch
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Nathan Bunting
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Matt Cumberbatch
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Nathan Bunting
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Rhys Jarvis
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Cllr Paul Hodgson-Jones
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Cllr Mike Todd-Jones
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Cllr Paul Hodgson-Jones
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Cllr Mike Todd-Jones
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Cllr Paul Hodgson-Jones
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Rhys Jarvis
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Matt Cumberbatch
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Rhys Jarvis
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Cllr Paul Hodgson-Jones
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Matt Cumberbatch
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Rhys Jarvis
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Nathan Bunting
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Matt Cumberbatch
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Rory Clark
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Matt Cumberbatch
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Rory Clark
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Janice Gotts
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Nathan Bunting
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Cllr Mike Todd-Jones
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Matt Cumberbatch
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Janice Gotts
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Matt Cumberbatch
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Cllr Paul Hodgson-Jones
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Matt Cumberbatch
20 Work Programme
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Cllr Paul Hodgson-Jones
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Nathan Bunting
21 Date of Next Meeting
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Natalie Clark
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Nathan Bunting
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Claire Bulman
22 Corporate Risk Register and Deep Dive
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Nathan Bunting
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Natalie Clark
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Nathan Bunting
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Action Log - 5 March 2026, opens in new tab
- Action Log - Review of Effectiveness, opens in new tab
- Bus Franchising Independent Review, Strategic Delivery Plan and next steps, opens in new tab
- Appendix A: Independent Review of Implementation Pathways for Bus Franchising - final report to CPCA officers, opens in new tab
- Terms of Reference Report, opens in new tab
- Appendix A: Proposed Changes to Audit and Governance Committee Terms of Reference, opens in new tab
- Code of Conduct and Complaints Update, opens in new tab
- Appendix B: LGA Model Councillor Code of Conduct, opens in new tab
- Appendix C: CPCA Register of Members Pecuniary Interests and Other Interests May 2026, opens in new tab
- Appendix D: Policies and Protocols Annex 2: Gifts and Hospitality Protocol (Current), opens in new tab
- Appendix E: Draft Gifts and Hospitality Policy for the Mayor, Elected Members and Co-Opted Members, opens in new tab
- Appendix F: 2025-26 Annual Review Letter from Local Government & Social Care Ombudsman, opens in new tab
- Appendix A - Chapter 16, opens in new tab
- Updates to the Constitution, opens in new tab
- Draft 2526 accounts A&G covering report, opens in new tab
- Appendix 1 Draft Statement of Accounts 2025-26, opens in new tab
- Appendix 2: Draft Annual Governance Statement 2025-26, opens in new tab
- 25-26 Treasury Management Outturn Report, 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
- Provisional Audit Planning Report, opens in new tab
- Progress Report June 2026 CPCA, opens in new tab
- Annual Report 2025.26 CPCA, opens in new tab
- Internal Audit Plan 2026.27 CPCA, opens in new tab
- Internal Audit Tracker Report June 26, opens in new tab
- Appendix A: Internal Audit Tracker Dashboard May 2026, opens in new tab
- Procurement Update, opens in new tab
- Audit and Governance Work Programme, opens in new tab
- Draft Work Programme 2026-27, opens in new tab
- Corporate Risk Report June 26, opens in new tab
- Appendix A: Corporate Risk Register May2026 Redacted, opens in new tab
- Appendix B: Corporate Risk Dashboard, opens in new tab
- Appendix C: Corporate Risk Heatmap & Residual Movement, opens in new tab
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