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Audit and Risk Assurance Committee meeting - 26 May 2020

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Approve minutes of 24 January 2020
     
  5. Matters arising - action log
    (attached)
     
  6. CEO/ Accounting Officer verbal update 
     
  7. Draft Annual Report and Accounts
    Confidential item - no paper attached 
     
  8. 2019-20Internal Audit Annual Report and opinion
    Confidential item - no paper attached 
     
  9. NAO and Deloitte Interim Audit progress report 2019-20 financial statement audit 
    Verbal report - no paper attached 
     
  10. Draft 2019-20 Annual Report of the Audit and Risk Assurance Committee
    Confidential item - no paper attached 
     
  11. Internal and external audit follow-up report of outstanding recommendations
    Confidential item - no paper attached 
     
  12. Strategic Risk Register and Assurance Map 
    Confidential item - no paper attached 
     
  13. Mandatory Financial Reporting
    (attached)
     
  14. The Forward Programme of the Audit and Risk Assurance Committee
    (attached)
     
  15. Any other business
     
  16. Date of next meeting
    Thursday, 19 June 2020