Audit and Risk Committee 25th June 2020

The Thursday 25^th June Audit & Risk Committee meeting, which would normally be held in public, took place as a virtual meeting which was webcast live for public viewing.

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of meeting held on 10th March 2020 

4. Matters Arising

Internal Audit Reports

5. Internal Audit Annual Report 2019/20 

• LTNPA Annual Report 2019-2020

6. Draft Internal Audit Plan 2020-21

• Draft Internal Audit Plan 2020-21

7. Outstanding Actions

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

Other Reports

8. Any Other Business

9. Date of Next Meeting – Tuesday 8^th September 2020

Confidential

10. Minutes of Confidential discussion – 10th March 2020

11. Matters Arising from Confidential Minutes

12. Risk register & COVID-19 risk