Audit & Risk Committee 5th March 2019

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of meeting held on 4th December 2018

4. Matters Arising

5. Revised Terms of Reference

Internal Audit Reports

6. Ranger Deployment

7. Outstanding Actions Update

• Appendix 1 – Outstanding Actions
• Appendix 2 – Policy Review

8. Draft Internal Audit Plan 2019/20

External Audit Reports

9.  Verbal Update

Other Reports

10.  Draft Governance Statement

11.  Draft Audit & Risk Committee Annual Report to the Board

12. Any Other Business

13. Date of Next Meeting – 27th June 2019

Confidential

14.  Assurance Framework Update

15.  Competency Framework

16.  Corporate Risk Register

17.  Fraud Risk Register