2526 Q1 Audit
content
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 |