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 |