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