- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of 24 January 2020
- Matters arising - action log
(attached)
- CEO/ Accounting Officer verbal update
- Draft Annual Report and Accounts
Confidential item - no paper attached
- 2019-20Internal Audit Annual Report and opinion
Confidential item - no paper attached
- NAO and Deloitte Interim Audit progress report 2019-20 financial statement audit
Verbal report - no paper attached
- Draft 2019-20 Annual Report of the Audit and Risk Assurance Committee
Confidential item - no paper attached
- Internal and external audit follow-up report of outstanding recommendations
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, 19 June 2020