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Audit Committee Meeting 11th September 2018


1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of 26th June 2018

4. Matters Arising

Internal Audit Reports

5. Procurement (Verbal update)

6. Draft Internal Audit Charter

7. Outstanding Actions Update


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


12. Corporate Risk Register Progress Report

Approved minutes of meeting held on 11th September 2018

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