| 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 |