Audit and Governance Committee - Tuesday 15 July 2025, 10:00am - CPCA Webcasting
			Audit and Governance Committee
Tuesday, 15th July 2025 at 10:00am 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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							- 
											Cllr Paul Hodgson-Jones
 - 
											David Harwood
 - 
											Cllr Mark Inskip
 - 
											Cllr Paul Hodgson-Jones
 
									Agenda item : 
									1 Apologies for Absence								
							
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							- 
											Cllr Iva Divkovic
 
									Agenda item : 
									2 Declaration of Interests								
							
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									Agenda item : 
									3 Chair's Announcements								
							
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							- 
											Rhys Jarvis
 
									Agenda item : 
									4 Minutes of the previous meeting								
							
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							- 
											Cllr Mark Inskip
 - 
											Guest 13
 - 
											Cllr Mark Inskip
 - 
											Rob Emery
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											Cllr Mark Inskip
 - 
											Rob Emery
 - 
											Cllr Iva Divkovic
 - 
											Guest 15
 - 
											Judith Barker
 
									Agenda item : 
									5 Presentation on Bus Franchising Implementation								
							
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							- 
											Cllr Dr Haq Nawaz
 - 
											Guest 16
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											Cllr Dr Haq Nawaz
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											Guest 16
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											Cllr Dr Haq Nawaz
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											Guest 16
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											Cllr Dr Haq Nawaz
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											Guest 16
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											Cllr Dr Haq Nawaz
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											Guest 16
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											Cllr Dr Haq Nawaz
 - 
											David Harwood
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Rhys Jarvis
 - 
											Cllr Richard Stobart
 - 
											Rhys Jarvis
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Richard Stobart
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Mark Inskip
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Mark Inskip
 - 
											Judith Barker
 - 
											Cllr Mark Inskip
 - 
											Judith Barker
 - 
											Cllr Mark Inskip
 - 
											Judith Barker
 - 
											Cllr Mark Inskip
 - 
											Judith Barker
 - 
											Cllr Mark Inskip
 - 
											Judith Barker
 - 
											Cllr Mark Inskip
 - 
											Judith Barker
 - 
											Cllr Richard Stobart
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Richard Stobart
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Mark Inskip
 - 
											Cllr Richard Stobart
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Richard Stobart
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Richard Stobart
 - 
											Judith Barker
 - 
											Cllr Richard Stobart
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Mark Inskip
 - 
											Judith Barker
 - 
											Cllr Richard Stobart
 - 
											Judith Barker
 - 
											Cllr Richard Stobart
 - 
											Judith Barker
 - 
											Cllr Richard Stobart
 - 
											Cllr Iva Divkovic
 - 
											Cllr Richard Stobart
 - 
											Cllr Iva Divkovic
 - 
											Judith Barker
 - 
											Cllr Iva Divkovic
 - 
											Judith Barker
 - 
											Cllr Dr Haq Nawaz
 - 
											Judith Barker
 - 
											Cllr Dr Haq Nawaz
 - 
											Judith Barker
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Imtiaz Ali
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Imtiaz Ali
 - 
											Cllr Dr Haq Nawaz
 - 
											Judith Barker
 - 
											David Harwood
 - 
											Judith Barker
 - 
											David Harwood
 - 
											Judith Barker
 - 
											David Harwood
 - 
											Judith Barker
 - 
											David Harwood
 - 
											Cllr Richard Stobart
 - 
											David Harwood
 - 
											Cllr Richard Stobart
 - 
											David Harwood
 - 
											Judith Barker
 - 
											David Harwood
 - 
											Judith Barker
 - 
											Cllr Mark Inskip
 - 
											Cllr Imtiaz Ali
 - 
											Judith Barker
 - 
											Rhys Jarvis
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 
									Agenda item : 
									6 2024/25 Treasury Management Outturn Report								
							
								Share this agenda point								
							
						
													
							- 
											Rob Emery
 - 
											Rhys Jarvis
 - 
											Rob Emery
 - 
											Cllr Dr Haq Nawaz
 - 
											Rob Emery
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Richard Stobart
 - 
											Cllr Dr Haq Nawaz
 - 
											Guest 19
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Ian Pantling
 - 
											Cllr Dr Haq Nawaz
 - 
											Ian Pantling
 - 
											Cllr Dr Haq Nawaz
 - 
											Ian Pantling
 - 
											Judith Barker
 - 
											Ian Pantling
 - 
											Judith Barker
 - 
											Ian Pantling
 - 
											Cllr Dr Haq Nawaz
 - 
											Ian Pantling
 - 
											Cllr Dr Haq Nawaz
 - 
											Ian Pantling
 - 
											Cllr Dr Haq Nawaz
 - 
											Ian Pantling
 - 
											Cllr Mark Inskip
 - 
											Ian Pantling
 - 
											Cllr Iva Divkovic
 - 
											Cllr Richard Stobart
 - 
											Cllr Iva Divkovic
 - 
											Ian Pantling
 - 
											Cllr Dr Haq Nawaz
 - 
											Ian Pantling
 - 
											Cllr Paul Hodgson-Jones
 - 
											Ian Pantling
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											Guest 20
 - 
											Ian Pantling
 - 
											Guest 20
 - 
											Cllr Richard Stobart
 - 
											Cllr Mark Inskip
 - 
											Cllr Richard Stobart
 - 
											Rob Emery
 - 
											Cllr Mark Inskip
 - 
											Rob Emery
 - 
											Cllr Paul Hodgson-Jones
 - 
											Rob Emery
 - 
											Cllr Paul Hodgson-Jones
 - 
											Ian Pantling
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Dr Haq Nawaz
 - 
											Ian Pantling
 - 
											Cllr Richard Stobart
 - 
											Rob Emery
 - 
											Cllr Paul Hodgson-Jones
 - 
											Rob Emery
 - 
											Cllr Paul Hodgson-Jones
 - 
											Rob Emery
 - 
											Cllr Paul Hodgson-Jones
 - 
											Rob Emery
 - 
											Cllr Paul Hodgson-Jones
 - 
											Rob Emery
 - 
											Cllr Paul Hodgson-Jones
 - 
											Rob Emery
 
									Agenda item : 
									7 Internal Audit - Progress Report								
							
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							- 
											Rhys Jarvis
 - 
											Rob Emery
 - 
											Guest 21
 - 
											Nick Fanning
 - 
											Cllr Mark Inskip
 - 
											Nick Fanning
 - 
											Rob Emery
 - 
											Nick Fanning
 - 
											David Harwood
 - 
											Rob Emery
 - 
											Cllr Richard Stobart
 - 
											Rob Emery
 - 
											Rhys Jarvis
 
									Agenda item : 
									8 Standing Items								
							
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							- 
											Cllr Dr Haq Nawaz
 - 
											Guest 22
 - 
											Rhys Jarvis
 - 
											Rob Emery
 
									Agenda item : 
									9 Work Programme								
							
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							- 
											Guest 22
 - 
											Chris Bolton
 - 
											Rob Emery
 - 
											Cllr Paul Hodgson-Jones
 - 
											Chris Bolton
 - 
											Cllr Paul Hodgson-Jones
 - 
											Chris Bolton
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Richard Stobart
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Judith Barker
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Mark Inskip
 - 
											Cllr Iva Divkovic
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Richard Stobart
 - 
											Chris Bolton
 - 
											Cllr Paul Hodgson-Jones
 - 
											Cllr Imtiaz Ali
 - 
											Chris Bolton
 
									Agenda item : 
									10 Corporate Risk and Deep Dive								
							
								Share this agenda point								
							
						
													
							- 
											Cllr Richard Stobart
 - 
											Chris Bolton
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Mark Inskip
 - 
											Cllr Dr Haq Nawaz
 - 
											Cllr Mark Inskip
 - 
											Chris Bolton
 - 
											David Harwood
 - 
											Chris Bolton
 - 
											Cllr Paul Hodgson-Jones
 - 
											Chris Bolton
 - 
											Cllr Paul Hodgson-Jones
 - 
											Chris Bolton
 - 
											Cllr Mark Inskip
 - 
											David Harwood
 - 
											Chris Bolton
 - 
											David Harwood
 - 
											Chris Bolton
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											Cllr Dr Haq Nawaz
 - 
											Chris Bolton
 - 
											David Harwood
 - 
											Chris Bolton
 - 
											David Harwood
 - 
											Chris Bolton
 - 
											Webcast Finished
 
- Minutes 190625, opens in new tab
 - Action Log, opens in new tab
 - Bus Franchising Implementation Report, opens in new tab
 - Appendix A - Slides, opens in new tab
 - 2024-25 Treasury Management Outturn Report, opens in new tab
 - Appendix 1 - 2024-25 performance against Treasury Management and Capital Indicators and Limits, opens in new tab
 - Appendix 2 - Benchmarking of the Combined Authority’s Treasury Investment Portfolio, opens in new tab
 - Progress Report July 2025 CPCA, opens in new tab
 - Audit and Governance Work Programme, opens in new tab
 - Appendix A - Draft Work Programme 25-26, opens in new tab
 - Corporate Risk and Deep Dive Report - July 2025, opens in new tab
 - Appendix A-Corporate Risk Register_Redacted, opens in new tab
 - Appendix B- Corporate Risk Dashboard, opens in new tab
 - Appendix C- Corporate Risk Heatmap, opens in new tab
 
																									
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