- Approve minutes of 22 June 2018
- Matters arising - action log
(Action log)
- CEO/Accounting Officer update
To receive updates.
Confidential item - no paper attached
- Government Internal Audit Agency (GIAA) Annual Report and Opinion
To consider and note the report
Confidential item - no paper attached
- Cyber security final audit report
To consider and note the report
Confidential item - no paper attached
- Internal and external audit follow-up report of outstanding recommendations (joint report with GIAA)
To consider and note the report (attached as AC 689)
- NAO update
To consider and note the report
Confidential item - no paper attached
- 2017-18 Committee effectiveness review - 6-month review
To consider and review the report (attached as AC 690)
- Mandatory financial reporting
To consider and note the report
Confidential item - no paper attached
- The forward programme of the Audit and Risk Assurance Committee
To consider and note the report (attached as AC 692)
- Any other business
- Date of next meeting
Thursday, 24 January 2019