| 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 |