Audit Committee

13 July 2022

#	Subject	Paper No.	Download Paper
	AGENDA	---	Download (pdf)
1	Welcome, Apologies & Announcements	---	---
2	Declarations of Interest	---	---
3	Minute of the Previous Meeting (No Previous Meetings)	---	---
4	Matters Arising	Verbal	---
5	Terms of Reference	BOM-2021-28.5	Download (pdf)
5.1	- Increasing Membership Including Co-Option	Verbal	---
6	Training for Members	Verbal	---
6.1	- CDN Module	Verbal	---
7	Agenda Setting	Verbal	---
7.1	- Welcome, Apologies, Announcements	Verbal	---
7.2	- Declarations of Interest	Verbal	---
7.3	- Minutes of the Previous Meeting	Verbal	---
7.4	- Matters Arising	Verbal	---
7.5	- Terms of Reference	Verbal	---
7.6	- Training for Members	Verbal	---
7.7	- Internal Audit	Verbal	---
7.8	- External Audit	Verbal	---
7.9	- Risk Management	Verbal	---
7.10	- Audit Plans	Verbal	---
7.11	- Risk Management	Verbal	---
7.12	- Business Continuity	Verbal	---
7.13	- Any Other Business	Verbal	---
7.14	-  Date of Next Meeting	Verbal	---
8	Meeting Organisation	BOM-AC-2021-01 BOM-AC-2021-01.1	Download (pdf) Download (pdf)
9	Code of Good Governance	BOM-2021-30 BOM-2021-30.1	Download (pdf) Download  (pdf)
9.1	- Audit Committee Clauses	Verbal	---
10	Internal Effectiveness Review (CONFIDENTIAL)	BOM-AC-2021-02 BOM-AC-2021-02.1 BOM-AC-2021-02.2	CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL
11	Risk Register Oversight	Verbal	---
12	Strategic and Operational Plans	BOM-AC-2021-03 BOM-AC-2021-03.1 BOM-AC-2021-03.2 BOM-AC-2021-03.3	Download (pdf) Download (pdf) Download (pdf) Download (pdf)
13	Auditors
13.1	- Ratficiation of Finance & GP Committee Appointment	BOM-AC-2021-04 BOM-AC-2021-04.1 BOM-AC-2021-04.2 BOM-AC-2021-04.3 Minute of F&GPC  - 20 Apr 2022	Download (pdf) Download (pdf) Download (pdf) Download (pdf) Download (pdf)
13.2	- Governance Auditors	Verbal	---
14	Any Other Business	Verbal	---
15	Date of Next Meeting	---	---
	MINUTE OF MEETING	---	Download (pdf)