Meet­ing of the Audit and Risk Committee

27 Septem­ber 2024 at 12.30 pm

Online meet­ing

Agenda

To start in-cam­era dis­cus­sion between Audit & Risk Com­mit­tee and the Aud­it­ors without staff present (not minuted).

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 2023⁄24 Final Accounts Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 1
6. For decision Extern­al audit update Tom Reid, Mazars	Paper 2
7. For decision Extern­al audit assur­ances Tom Reid, Mazars	Paper 3
8. For decision Intern­al audit report 2024⁄25: Oper­a­tion­al and fin­an­cial plan­ning Eliza­beth Young and Stephanie Hume, Azets	Paper 4
9. For dis­cus­sion Intern­al audit pro­gress report Eliza­beth Young, Azets	Paper 5
10. For dis­cus­sion Stra­tegic risk registers Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 6
11. For decision Audit and Risk Com­mit­tee annu­al report Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices & Deputy Chief Executive	Paper 7
12. For inform­a­tion Pro­cure­ment action plan Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 8
13. For dis­cus­sion Pro­cure­ment Strategy Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices & Deputy Chief Executive	Paper 9
14. AOCB
15. Approv­al of con­fid­en­tial draft minutes of meet­ing 21 June 2024
16. Date of next meet­ing: 8 Novem­ber 2024