Audit & Risk Committee 10th September 2019

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of meeting held on 27th June 2019

4. Matters Arising

Internal Audit Reports

5. Outstanding Actions Update

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

External Audit Reports

6.  Final External Audit Annual Report

• Report

Annual Accounts

7.  2018/19 Annual Accounts Update

8. 2019/20 Annual Accounts Timetable Approach

Other Reports

9.  Draft Audit and Risk Committee Annual Report to Board

10. Any Other Business

11. Date of Next Meeting – Tuesday 3rd December 2019

Confidential

12. Corporate Risk Register Progress Report

• Selected Risk Discussion (Emma Yendell)
• Risk Management Policy

13. Draft Assurance Framework (Late Paper)

14. Procurement of Internal Audit Services (Late Paper)

15.  Investigation