2526 Q1 Audit

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Audit Committee, 10 September 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 Procurement Audit Verbal
8.2 Follow-up Audit Progress Verbal
9. Draft Annual Report of the Board of Management (Narrative) Confidential
  Risk Management  
10. Internal Effectiveness Review Verbal
11. Risk 4 Key Staff Member Verbal
12.  Risk 7 Finance Verbal
13. Risk 8 Estates Verbal
14. Risk 11 Research Verbal
15. 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 12th November 2025