Audit Committee Meeting 11th September 2018

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Audit &Risk Committee_20180626_Approved Minutes

4. Matters Arising

Internal Audit Reports

5. Procurement (Verbal update)

6. Draft Internal Audit Charter

• Appendix 1

7. Outstanding Actions Update

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

 

External Audit Reports

8.  Final External Audit Annual Report

Other Reports

9. Draft Audit & Risk Committee Annual Report to Board

10. Any Other Business

11. Date of next meeting – 4th December 2018

Confidential

12. Corporate Risk Register Progress Report