Audit and Risk Assurance committee - 25 January 2024
- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of the meeting held on 12 October 2023
- Matters arising
(attached)
- CEO/Accounting Officer verbal update
- Internal audit progress report
- Governance framework internal audit report
- 2024-25 Draft internal audit work plan
- 2025-27 Internal audit plan
(attached)
- 2023-24 Audit planning report
- Strategic risk register and assurance map
- Deep dive - Strategic Risk One
(attached)
- Mandatory financial reporting
- Financial developments update
- Forward work plan of Audit and Risk Assurance work
(attached)
- ARAC terms of reference annual review
(attached)
- Committee effectiveness
- Any other business and ARAC advice to the Commission
Date of Next Meeting is at 10:30 on 4 June 2024