Q2 JFGPA 291123
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Joint Finance and General Purpose & Audit Committee, 29th November 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| Joint Review | |||
| 3 | Review of Audited Accounts - CONFIDENTIAL | CONFIDENTIAL | |
| 4 | External Auditors Report - CONFIDENTIAL | CONFIDENTIAL | |
| Audit Matters (Audit Committee, Auditors and SMT) | |||
| 5 | Feedback based on the External Auditors Report - CONFIDENTIAL | CONFIDENTIAL | |
| Audit in Closed Session (Audit Committee and Auditors | |||
| 6 | Any other External Audit Business - CONFIDENTIAL | CONFIDENTIAL | |
| 12 | Draft Business Case Academic Restructure - CONFIDENTIAL | CONFIDENTAL | |
|
Closing Items |
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| 14 |
AOB / Date of Next Meeting |
Audit: 29th November 2023 AGM: 13th December 2023 FGP: 13th March 2024 |
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MINUTES OF MEETING |