2425 Q1 Audit
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Audit Committee, 11th September 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 |
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| 18 |
AOB / Date of Next Meeting |
13th Nov 2024 | |
|
MINUTES OF MEETING |
Download |