Audit Committee Meeting 21st June 2016

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Meeting Held on 31st March 2016

4. Matters Arising

Internal Audit Reports

5. Final Internal Audit Annual Report for 2015/16

6. 2016/17 Update

7. Outstanding Actions Update

•    Appendix 1 – Outstanding Actions List

External Audit Reports

8. Report to those charged with governance on the 2015/16 Audit

9. Proposed Annual Report

Revised Proposed Annual Report

Other Reports

10. Final Accounts for the Financial Year ended 31st March 2016

11. Register of Interests Review

12. Update on Corporate Risk Register

13. Any Other Business –

Confidential: Governance

14. Date of Next Meeting – 13th September 2016

Approved minutes of meeting held on 21st June 2016