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