- Approve minutes of 29 January 2019
- Matters arising - action log
(attached)
- CEO/ Accounting Officer verbal update
- Draft Annual Report and Accounts
Confidential item - no paper attached
- 2018-19 GIAA Annual Report and opinion
Confidential item - no paper attached
- NAO Interim Audit progress report 2018-19 financial statement audit
Confidential item - no paper attached
- Financial Control Framework Final Report
Confidential item - no paper attached
- GDPR Final Audit Report
Confidential item - no paper attached
- Internal and external audit follow-up report of outstanding recommendations (joint report with GIAA)
Confidential item - no paper attached
- 2019-20 Internal Audit work plan
Confidential item - no paper attached
- Strategic Risk Register and Assurance Map
Confidential item - no paper attached
- Mandatory Financial Reporting
(attached)
- The Forward Programme of the Audit and Risk Assurance Committee
(attached)
- Any other business
- Date of next meeting
Thursday, 20 June 2019