Meet­ing of the Audit and Risk Committee

22 Septem­ber at 1.00pm

Hybrid (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 Vice Chair nomination
6. For dis­cus­sion Intern­al Audit Report 2023⁄23: Risk Man­age­ment Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 1
7. For dis­cus­sion Intern­al Audit Report 2023⁄24: Expendit­ure and Cred­it­ors Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 2
8. For dis­cus­sion Intern­al Audit: Pro­gress Report Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 3
9. For Inform­a­tion Extern­al Audit Gregory Odour, Mazars	Oral
10. For inform­a­tion Inform­a­tion Requests Update Paul Dav­is­on, Inform­a­tion Manager	Paper 4
11. For decision Audit and Risk Com­mit­tee Annu­al Report Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices & Deputy Chief Executive	Paper 5
12. AOCB
13. Date of next meet­ing: 24 Novem­ber 2023