20230517 AC
Audit Committee content
Audit Committee
17 May 2023
Audit Plan Update
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of Previous Meetings | Paper | Download |
| 3.1 | Previous Audit Committee Meeting | Paper | Download |
| 3.2 | Joint Meeting of Audit Commitee with Finance and General Purposes | ||
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Paper | Download |
| 6 | Training for Members | Verbal | |
| 7 | Vice-Chair of Audit Committee | Verbal | |
| 8 | Audit and Verification Activity | Paper | |
| 9 | Internal Audit | ||
| 9.1 | Audit Plan Audit | Verbal | |
| 9.2 | Staff Recruitment Report | Paper | Download |
| 10 | Risk Management: Risk 6 Governance Risk | Paper | Download |
| 11 | Risk Management: Risk 3 Reputational Risk | Paper | Download |
| 12 | Risk Management: Risk 11 Research Outputs | Paper | Download |
| 13 | Update on any changes to the Risk Register as a whole | Paper | Download |
| 14 | Risk Strategy/Policy Development | Paper | |
| 15 | Assignation to Regional Strategic Body | Verbal | |
| 16 | Health and Safety Committee Minutes | ||
| 17 | Any Other Business | ||
| MINUTES OF THE MEETING | Download |