Q4 Audit 050624

Audit Committee, 5th June 2024

#	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
7	2022-2023 Audit Committee Annual Report	Paper	CONFIDENTIAL
8	Audit and Verification Activity	Paper	CONFIDENTIAL
9	Internal Audit	Verbal
9.1	GFC Internal Audit	Paper	CONFIDENTIAL
9.2	Cyber Security	Paper	CONFIDENTIAL
9.3	2023-2024 Timeline update	Paper	CONFIDENTIAL
9.4	2024-25 Internal Audit Plan	Paper	CONFIDENTIAL
	Risk Management
10	Risk 6 Governance Risk	Paper	CONFIDENTIAL
11	Risk 3 Poor Reputation	Paper	CONFIDENTIAL
12	Risk 7 Financial Failure	Paper	CONFIDENTIAL
13	Update to any change to the Risk Register as a whole	Paper	Download
	Other items
14	Assignation to Regional Strategic Body	Verbal
18	Companies House Update	Paper	CONFIDENTIAL
16	Health and Safety Committee Minutes	Verbal
	Closing items
18	AOB / Date of Next Meeting	11th Sept 2024
	MINUTES OF MEETING