Meet­ing of the Audit and Risk Committee

21 June 2024 at 10.00 am

Held online

Agenda

Item	Paper
1. Wel­come & Apologies
2. Approv­al of minutes of pre­vi­ous meetings
3. Mat­ters arising not covered elsewhere
4. Declar­a­tions of interest
Motion to move to a con­fid­en­tial meet­ing for reas­ons of com­mer­cial confidentiality
5. For dis­cus­sion Intern­al Audit Review: Pro­cure­ment 2023⁄24  Eliza­beth Young/​Stephanie Hume, Azets	Paper 1
6. For decision Busi­ness Case Replace­ment of Fin­ance Sys­tem Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 2
Motion to move to a pub­lic meeting
7. For dis­cus­sion Intern­al Audit Annu­al Report 2023⁄24  Eliza­beth Young/​Stephanie Hume, Azets	Paper 3
8. For dis­cus­sion Extern­al Audit update Tom Reid, Mazars	Paper 4
9. For inform­a­tion Pro­cure­ment Action Plan Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 5
10. For dis­cus­sion Gov­ernance Actions: Code of Con­duct Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services	Paper 6
11. For decision Risk registers Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 7
12. AOCB
13. Date of next meet­ing: 27 Septem­ber 2024