Q2 Audit 291123
content
Audit Committee, 29th November 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of last meeting | Paper | Download |
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Paper | Download |
| Committee Matters | |||
| 6 | Training for Members | Verbal | |
| 7 | Co-option - RESTRICTED | RESTRICTED | |
| Audits | |||
| 8 | Audit and Verification Activity | Paper | |
| 9 | Internal Audit | ||
| 9.1 | Research Governance Management | Paper | |
| 9.2 | 2023-2024 Timeline Update | Paper | Download |
| 9.3 | Follow-up Report | Paper | Download |
| 9.4 | 2022-2023 Annual Internal Audit Report | Paper | Download |
| 10 | FES Audit | Paper | |
| Risk Management | |||
| 11 | Risk 6 Governance Risk | Paper | Download |
| 12 | Risk 12 FE Student Numbers | ||
| 13 | Development of Business Continuity Risk as a stand-alone risk | Paper | |
| 14 | Update to any change to the Risk Register as a whole | Paper | Download |
| Other items | |||
| 15 | Assignation to Regional Strategic Body | Paper | |
| 16 | Health and Safety Committee Minutes | Verbal | |
|
Closing items |
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| 17 |
AOB / Date of Next Meeting |
6th March 2024 | |
|
MINUTES OF MEETING |
Download |