- 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