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Audit and Risk Assurance Committee meeting - 24 January 2020

  1. Welcome and introductions
     
  2. Apologies for absence
     
  3. Declarations of interest
     
  4. Approve minutes of 10 October 2019
     
  5. Matters arising - action log
    (attached)
     
  6. CEO/ Accounting Officer verbal update 
     
  7.  Internal Audit Progress Report 
    Confidential item - no paper attached 
     
  8. HR and payroll system final report
    Confidential item - no paper attached 
     
  9. Internal and external audit follow-up report of outstanding recommendations (joint report with RSM) 
    Confidential item - no paper attached 
     
  10. 2020-21 Internal audit work plan
    Confidential item - no paper attached 
     
  11. Audit planning for the 2019-20 Financial Statement Audit update
    Confidential item - no paper attached 
     
  12. Peer reviews
    Confidential item - no paper attached 
     
  13. Strategic Risk Register and Assurance Map
    Confidential item - no paper attached 
     
  14. Mandatory Financial Reporting 
     
  15. The Forward Plan of the Audit and Risk Assurance Committee
    attached
     
  16. Date of next meeting
    26 May 2020