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SUMMARY:Transport for the North Audit and Governance Committee Consultation Call | 21 September 2022
DESCRIPTION:The purpose of the Audit and Governance Committee is to provide independent review and assurance to Members on governance\, risk management and control frameworks. \nThe Audit and Governance Committee is comprised of five members of the Transport for the North Board (not the Chair\, or Vice Chair) appointed by the Transport for the North Board; and three Independent members (to be recruited on the basis of relevant skills). A representative of Department for Transport will be invited to attend meetings. \nIt oversees financial reporting\, the Annual Governance Statement process and internal and external audit\, to ensure efficient and effective assurance arrangements are in place. \nThe Constitution places responsibility on the Audit and Governance Committee ‘to oversee the effectiveness of Transport for the North’s risk management arrangements’. \nAll committee meetings are open to the public (including the press) except to the extent that they are excluded whether during the whole or part of the proceedings. \nFollowing the postponement of the meeting on the 16 September due to the passing of Her Majesty The Queen\, the Committee meeting has been rescheduled to Wednesday 21 September 2022. It will be live streamed via video conferencing. Members of the public can view proceedings via this live web link: \n \n \nWatch meeting \nLocation: Virtual\nTime: 2.00pm\nIn order to fulfil our obligations on commercial confidentiality and data protection\, the public and press will be excluded for certain agenda items where confidential or ‘exempt’ information is discussed. \nPlease note that whilst you will be able to watch public items\, you won’t be able to make comments or speak to members. A copy of the public proceedings will be published after the meeting has taken place. \nYou will be able to download the agenda and papers for this meeting five working days before the meeting date. \nMeeting Papers \nContact information\nSupport Officer: Gary Rich\nTransport for the North\, 2nd Floor\, 4 Piccadilly Place\, Manchester\, M1 3BN\nEmail: engagement@transportforthenorth.com
URL:https://www.transportforthenorth.com/calendar/transport-for-the-north-audit-and-governance-committee-21-september-2022/
LOCATION:Virtual event online
CATEGORIES:Audit and Governance Committee Meeting
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