Audit & Risk Committee Meeting 6th March 2018

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of meeting held on 5th December 2017

4. Matters Arising

Internal Audit Reports

5. Camping Management Byelaws 2017 Audit Byelaws

6. Outstanding Actions Update

• Appendix 1 and 2 – Outstanding Actions
• Appendix 3 – Policy List

7. Draft Internal Audit Plan 2018/19

External Audit Reports

8.  Draft External Audit Plan

Other Reports

9. Draft Governance Statement for inclusion in 2017/18 Annual Accounts

10. Confidential: Corporate Risk Register

11. Confidential: Fraud Risk Register

12. Any Other Business

13. Date of Next Meeting – Tuesday 26^th June 2018

Approved minutes of meeting held on Monday 6th March 2018