Audit and Risk Assurance Committee meeting - 15 May 2025

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Approve minutes of the meeting held on 30 January 2025
     
  5. Matters arising 
    (attached)
     
  6. CEO/Accounting Officer verbal update
     
  7. Draft Annual Report and Accounts 2024-25
     
  8. 2024/25 Internal Audit Annual Report and Opinion
     
  9. Internal Audit Progress Report 
     
  10. Interim Progress Report 
     
  11. Deep Dive: Risk Assurance Map 
     
  12. Strategic Risk Register and Assurance Map
     
  13. Mandatory Financial Reporting  
     
  14. Forward plan of Audit and Risk Assurance work
    (attached)
     
  15. Any Other Business and ARAC advice to the Commission from this meeting

Date of Next Meeting is at 10:15 on 15 October 2025

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