Q1 Audit 130923

Audit Committee 13th September 2023 content

Audit Committee 13th September 2023

 

# Subject Paper Download Paper
  AGENDA   Agenda 
1 Welcome, Apologies & Announcements Verbal  
2 Declarations of Interest Verbal   
3 Minutes of last meeting Paper  Download 
4 Matters Arising Verbal   
5 Terms of Reference Paper Download 
  Committee Matters    
6 Training for Members Verbal  
Co-option - RESTRICTED   RESTRICTED
  Audits    
8 Audit and Verification Activity Paper Download 
9 Internal Audit Verbal  
9.1 Health and Safety Report Paper Download 
9.2 Business Continuity Planning Report Paper Download 
9.3 Follow-up Report Verbal  
9.4

2022-23 Annual Internal Audit Report

Verbal  
 

Risk Management

   
10 

Risk 6 - Governance Risk

Paper  Download 
11

Risk 13 - Emissions Reduction / Net Zero

Paper Download 
12

Update on any changes to the Risk Register as a whole

Paper Download 
 

Other Items

   
13

Assignation to Regional Strategic Body

Paper Download 
14

Health and Safety Committee Minutes

Verbal  
15

Any Other Business

   
16

Date of Next Meeting: 22nd November 2023

   
 

MINUTES

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