2425 Audit Q2
content
Audit Committee, 13th November 2024
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Agenda | ||
| 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 | Application for Co-opted Member - CONFIDENTIAL | Paper | CONFIDENTIAL |
| Audits | |||
| 8 | Audit and Verification Activity | Paper | CONFIDENTIAL |
| 9 | External Auditors Plan | Verbal | |
| 10 | Internal Audit | ||
| 10.1 | 2023-2024 Follow-up Audit - CONFIDENTIAL | Paper | CONFIDENTIAL |
| 10.2 | 2023-2024 Internal Audit Annual Report - CONFIDENTIAL | Paper | CONFIDENTIAL |
| 10.3 | 2024-25 Timeline Update - CONFIDENTIAL | Paper | CONFIDENTIAL |
| 11 | 2023-2024 Annual Report of Audit Committee to the Board of Management | Verbal | |
| Risk Management | |||
| 12 | Code of Good Governance | Paper | |
| 13 | Risk 12 Cyber Security | Paper | CONFIDENTIAL |
| 14 | Risk 13 Net Zero | Paper | CONFIDENTIAL |
| 15 | Update to any change to the Risk Register as a whole - CONFIDENTIAL | Paper | CONFIDENTIAL |
| Other items | |||
| 16 | Companies House Update | Paper | CONFIDENTIAL |
| 17 | Health and Safety Committee Minutes | Verbal | |
|
Closing items |
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| 18 |
AOB / Date of Next Meeting |
4th Dec 2024 | |
|
MINUTES OF MEETING |