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Audit and Risk Assurance Committee meeting - 20 June 2019

  1. Welcome and introductions
     
  2. Apologies for absence
     
  3. Declarations of interest
     
  4. Approve minutes of 24 May 2019
     
  5. Matters arising - action log
    (attached)
     
  6. CEO/ Accounting Officer verbal update 
     
  7.  Annual Report and Accounts
    Confidential item - no paper attached 
     
  8. NAO Audit  completion report including Management Letter on the 2018-19 financial statement audit
    Confidential item - no paper attached 
     
  9. Annual Report of the Audit and Risk Assurance Committee 2018-19
    Confidential item - no paper attached 
     
  10. Internal Audit progress report
    Confidential item - no paper attached 
     
  11. Audit and Risk Assurance Committee terms of reference annual review
    (attached)
     
  12. Strategic Risk Register and Assurance Map 
    Confidential item - no paper attached 
     
  13. The Forward Programme of the Audit and Risk Assurance Committee
    (attached)
     
  14. Financial Development update
     
  15. Any other business
     
  16. Committee meeting with RSM UK
     
  17. Date of next meeting
    Thursday, 10 October 2019