2425 Q4 Audit
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Audit Committee, 4 June 2025
| No. | Item | Verbal/Paper |
|---|---|---|
| 1. | Welcome, Apologies and Announcements | Verbal |
| 2. | Terms of Reference | Download |
| 3. | Declarations of interest | Verbal |
| 4. | Minutes of the previous meeting | Download |
| 5. | Matters Arising | Verbal |
| Committee Matters | ||
| 6. | Training for members | Verbal |
| Audits | ||
| 7. | Audit and Verification Activity | Download |
| 8. | Internal Audit | |
| 8.1 | Estates Management Audit | Confidential |
| 8.2 | Strategy Planning Audit | Confidential |
| 8.3 | Procurement Audit update | Confidential |
| 8.4 | 2024-2025 Progress Report | Confidential |
| 8.5 | 2025-2026 Internal Audit Plan | Download |
| Risk Management | ||
| 9. | Code of Good Governance | Verbal |
| 10. | Risk 14 Business Continuity | Verbal |
| 11. | Risk 9 Academic Quality | Verbal |
| 12. | Risk Register Summary | Download |
| Other items | ||
| 16. | Companies House Update | Confidential |
| 17. | Health and Safety Committee Minutes | Verbal |
| Closing items | ||
| 18. | AOB | |
| 19. | Date of next meeting | 10th September 2025 |