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 |