- Welcome and introductions
 
- Apologies for Absence
 
- Declarations of interest
 
- Approve minutes of 21 January 2021
 
- Matters arising - action log
 (attached)
 
- CEO/ Accounting Officer verbal update 
 
- Draft Annual Report and Accounts
 Confidential item - no paper attached
 
- 2020-21 Internal Audit Annual Report and opinion
 Confidential item - no paper attached
 
- Audit plan progress report 
 Confidential item - no paper attached
 
- Committee effectiveness review 2021
 Confidential item - no paper attached
 
- NAO verbal update
 Verbal report - no paper attached
 
- Strategic Risk Register and Assurance Map 
 Confidential item - no paper attached
 
- Mandatory Financial Reporting
 
- Any other business
 
- Date of next meeting
 Thursday, 14 October 2021