24-25 Q3 Audit
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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 | |
| 7 | 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 |
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17 &18 |
AOB / Date of Next Meeting |
4th June 2024 | |
|
MINUTES OF MEETING |