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