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
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David Harwood
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Cllr Mark Inskip
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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
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Guest 13
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Cllr Mark Inskip
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Rob Emery
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Cllr Mark Inskip
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Rob Emery
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Cllr Iva Divkovic
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Guest 15
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Judith Barker
Agenda item :
5 Presentation on Bus Franchising Implementation
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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
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Guest 16
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Cllr Dr Haq Nawaz
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David Harwood
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Cllr Dr Haq Nawaz
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Rhys Jarvis
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Cllr Richard Stobart
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Rhys Jarvis
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Judith Barker
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Cllr Paul Hodgson-Jones
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Cllr Richard Stobart
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Paul Hodgson-Jones
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Cllr Mark Inskip
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Cllr Paul Hodgson-Jones
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Cllr Mark Inskip
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Judith Barker
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Cllr Mark Inskip
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Judith Barker
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Cllr Mark Inskip
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Judith Barker
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Cllr Mark Inskip
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Judith Barker
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Cllr Mark Inskip
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Judith Barker
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Cllr Mark Inskip
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Judith Barker
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Cllr Richard Stobart
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Cllr Paul Hodgson-Jones
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Cllr Richard Stobart
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Cllr Paul Hodgson-Jones
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Cllr Mark Inskip
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Cllr Richard Stobart
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Cllr Paul Hodgson-Jones
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Cllr Richard Stobart
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Cllr Paul Hodgson-Jones
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Cllr Richard Stobart
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Judith Barker
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Cllr Richard Stobart
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Mark Inskip
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Judith Barker
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Cllr Richard Stobart
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Judith Barker
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Cllr Richard Stobart
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Judith Barker
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Cllr Richard Stobart
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Cllr Iva Divkovic
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Cllr Richard Stobart
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Cllr Iva Divkovic
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Judith Barker
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Cllr Iva Divkovic
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Judith Barker
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Cllr Dr Haq Nawaz
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Judith Barker
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Cllr Dr Haq Nawaz
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Judith Barker
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Cllr Dr Haq Nawaz
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Cllr Imtiaz Ali
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Cllr Dr Haq Nawaz
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Cllr Imtiaz Ali
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Cllr Dr Haq Nawaz
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Judith Barker
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David Harwood
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Judith Barker
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David Harwood
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Judith Barker
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David Harwood
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Judith Barker
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David Harwood
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Cllr Richard Stobart
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David Harwood
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Cllr Richard Stobart
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David Harwood
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Judith Barker
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David Harwood
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Judith Barker
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Cllr Mark Inskip
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Cllr Imtiaz Ali
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Judith Barker
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Rhys Jarvis
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Paul Hodgson-Jones
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Judith Barker
Agenda item :
6 2024/25 Treasury Management Outturn Report
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Rob Emery
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Rhys Jarvis
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Rob Emery
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Cllr Dr Haq Nawaz
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Rob Emery
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Cllr Dr Haq Nawaz
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Cllr Richard Stobart
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Cllr Dr Haq Nawaz
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Guest 19
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Ian Pantling
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Cllr Dr Haq Nawaz
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Ian Pantling
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Cllr Dr Haq Nawaz
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Ian Pantling
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Judith Barker
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Ian Pantling
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Judith Barker
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Ian Pantling
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Cllr Dr Haq Nawaz
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Ian Pantling
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Cllr Dr Haq Nawaz
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Ian Pantling
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Cllr Dr Haq Nawaz
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Ian Pantling
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Cllr Mark Inskip
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Ian Pantling
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Cllr Iva Divkovic
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Cllr Richard Stobart
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Cllr Iva Divkovic
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Ian Pantling
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Cllr Dr Haq Nawaz
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Ian Pantling
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Cllr Paul Hodgson-Jones
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Ian Pantling
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Guest 20
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Ian Pantling
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Guest 20
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Cllr Richard Stobart
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Cllr Mark Inskip
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Cllr Richard Stobart
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Rob Emery
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Cllr Mark Inskip
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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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Ian Pantling
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Cllr Paul Hodgson-Jones
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Cllr Dr Haq Nawaz
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Ian Pantling
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Cllr Richard Stobart
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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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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
Agenda item :
7 Internal Audit - Progress Report
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Rhys Jarvis
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Rob Emery
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Guest 21
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Nick Fanning
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Cllr Mark Inskip
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Nick Fanning
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Rob Emery
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Nick Fanning
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David Harwood
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Rob Emery
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Cllr Richard Stobart
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Rob Emery
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Rhys Jarvis
Agenda item :
8 Standing Items
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Cllr Dr Haq Nawaz
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Guest 22
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Rhys Jarvis
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Rob Emery
Agenda item :
9 Work Programme
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Guest 22
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Chris Bolton
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Rob Emery
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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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Chris Bolton
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Judith Barker
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Paul Hodgson-Jones
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Cllr Richard Stobart
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Judith Barker
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Cllr Paul Hodgson-Jones
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Judith Barker
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Cllr Paul Hodgson-Jones
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Cllr Mark Inskip
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Cllr Iva Divkovic
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Cllr Paul Hodgson-Jones
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Cllr Richard Stobart
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Chris Bolton
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Cllr Paul Hodgson-Jones
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Cllr Imtiaz Ali
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Chris Bolton
Agenda item :
10 Corporate Risk and Deep Dive
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Cllr Richard Stobart
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Chris Bolton
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Cllr Dr Haq Nawaz
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Chris Bolton
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Cllr Dr Haq Nawaz
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Chris Bolton
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Cllr Dr Haq Nawaz
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Chris Bolton
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Cllr Dr Haq Nawaz
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Chris Bolton
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Cllr Dr Haq Nawaz
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Chris Bolton
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Cllr Dr Haq Nawaz
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Chris Bolton
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Chris Bolton
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Cllr Mark Inskip
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Cllr Dr Haq Nawaz
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Cllr Mark Inskip
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Chris Bolton
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David Harwood
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Chris Bolton
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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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Chris Bolton
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Cllr Mark Inskip
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David Harwood
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Chris Bolton
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David Harwood
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Chris Bolton
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Cllr Dr Haq Nawaz
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Chris Bolton
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Cllr Dr Haq Nawaz
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Chris Bolton
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David Harwood
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Chris Bolton
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David Harwood
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Chris Bolton
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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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