Q3 Audit 280224
content
Audit Committee, 6th March 2024
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of last meeting | Paper | |
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Paper | Download |
| Committee Matters | |||
| 6 | Chair of Audit Committee Recruitment | Verbal | |
| 7 | Vice-Chair of Audit Committee | Verbal | |
| 8 | Training for Members | Verbal | |
| 9 | Co-option | Verbal | |
| 9.1 | Applicant - CONFIDENTIAL | CONFIDENTIAL | |
| 10 | 2022-2023 Audit Committee Annual Report | Verbal | |
| Audits | |||
| 11 | Audit and Verification Activity | Paper | Download |
| 12 | Internal Audit | ||
| 12.1 | Research Governance Management | Paper | Download |
| 12.2 | GFC Internal Audit | Verbal | |
| 12.3 | 2023-2024 Timeline update | Paper | Download |
| 12.4 | Follow-up Report | Verbal | |
| 12.5 | 2022-2023 Annual Internal Audit Report | Paper | Download |
| Risk Management | |||
| 13 | Risk 6 Governance Risk | Paper | Download |
| 14 | Risk 7 Financial Failure | Paper | Download |
| 15 | Risk 5 Non Compliance | Verbal | |
| 16 | Update to any change to the Risk Register as a whole | Paper | Download |
| Other items | |||
| 17 | Assignation to Regional Strategic Body | Paper | |
| 18 | Companies House Update | Paper | Download |
| 16 | Health and Safety Committee Minutes | Verbal | |
|
Closing items |
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| 18 |
AOB / Date of Next Meeting |
5th June 2024 | |
|
MINUTES OF MEETING |
Download |