Meet­ing of the Audit and Risk Committee

21 June 2023 at 3.00pm

Online (MS Teams)

Agenda

Item	Paper
1. Wel­come & Apologies
2. Approv­al of minutes of pre­vi­ous meetings
3. Mat­ters arising not covered elsewhere
4. Declar­a­tions of interest
5. For decision Intern­al Audit Report 2022⁄23: Payroll and Expenses Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 1
6. For dis­cus­sion Intern­al Audit Report Man­age­ment Action Fol­low up 2022⁄23  Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 2
7. For decision Intern­al Audit Annu­al report 2022⁄23  Eliza­beth Young, Azets	Paper 3
8. For dis­cus­sion Risk and Appet­ite Work­shop Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 4
9. For decision Extern­al Audit Strategy Memor­andum Tom Reid, Mazars	Paper 5
10. For decision Gov­ernance State­ment Dav­id Camer­on, Deputy Chief Exec­ut­ive & Dir­ect­or of Cor­por­ate Services	Paper 6
11. For dis­cus­sion Stra­tegic Risk Register Dav­id Camer­on, Deputy Chief Exec­ut­ive & Dir­ect­or of Cor­por­ate Services	Paper 7
12. AOCB
13. Date of next meet­ing: 22 Septem­ber 2023