Meet­ing of the Audit and Risk Committee

08 Novem­ber 2024 at 9.00 am

Held online

Agenda

Item	Paper
1. Wel­come & Apologies
2. Approv­al of minutes of pre­vi­ous meet­ing on 27 Septem­ber 2024
3. Mat­ters arising not covered elsewhere
4. Declar­a­tions of interest
5. Update on com­ple­tion of final accounts 2023⁄24  Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Verbal
6. Intern­al audit report man­age­ment action fol­low up Eliza­beth Young, Azets	Paper 1
7. Intern­al audit pro­gress report Eliza­beth Young, Azets	Paper 2
8. Stra­tegic risk registers Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 3
9. Pro­cure­ment action plan Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 4
10. Inform­a­tion requests and com­plaints update Paul Dav­is­on, Inform­a­tion Manager	Paper 5
11. AOCB
12. Approv­al of con­fid­en­tial draft minutes of meet­ing 27 Septem­ber 2024
13. Date of next meet­ing: 4 April 2025

Note: Items 11 and 12 will be dis­cussed in a con­fid­en­tial session.