1. Welcome and Apologies
2. Declaration of Interests
3. Audit Committee_20170912_Agenda3_Minutes of meeting held on 27th June 2017
4. Audit Committee_20170912_Agenda4_Matters Arising
5. Annual Report to Members – Grant Thornton
6. Audit Committee_20170912_Agenda6_Letter of representation
7. Final Accounts for the Financial Year ended 31st March
8. Audit Committee_20170912_Agenda8_Banking Review Internal Audit Report
9. Audit Committee_20170912_Agenda9_Outstanding Actions Update
Audit Committee_20170912)_Agenda9_Appendix 1_Outstanding Actions List
10. Confidential – Corporate Risk Register
11. Audit Committee_20170912_Agenda11_Draft Annual Report by Audit Committee
12. Audit Committee_20170912_Agenda12_Audit Committee Terms of Reference
Audit Committee_20170912_Agenda12_Appendix 1_Audit Committee Terms of Reference
13. Audit Committee_20170912_Agenda13_Policy Update
Audit Committee_20170912_Agenda13_Appendix 1_Whistleblowing Policy
14. Any Other Business
15. Date of Next Meeting – 5th December 2017
Approved minutes of meeting held on 12th September 2017