24-25 Q3 Audit

content

Audit Committee, 30th April 2025

# 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  
Application for Co-opted Member - CONFIDENTIAL Paper CONFIDENTIAL
  Audits    
8 Audit and Verification Activity Paper CONFIDENTIAL
9 Internal Audit    
9.1 Estates Management Paper CONFIDENTIAL
9.2 Curriculum Planning Paper CONFIDENTIAL 
9.3 2024-25 Timeline Update Paper CONFIDENTIAL
9.4 Strategic Planning Terms of Reference Paper Download
  Risk Management    
10 Code of Good Governance Paper Download
11 Risk 4 Key Staff Member Verbal  
12 Risk 10 Student Experience Verbal  
13 Risk Register Summary Paper CONFIDENTIAL
  Other items    
14 Internal Effectiveness Review Paper CONFIDENTIAL
15 Companies House Update Paper CONFIDENTIAL
16 Health and Safety Committee Minutes Verbal  
 

Closing items

   

17

&18

AOB / Date of Next Meeting

4th June 2024  
 

MINUTES OF MEETING