Audit & Risk Committee 3rd December 2019

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 10th September 2019

4. Matters Arising

Internal Audit Reports

5. Controls Risk Self-Assessment including GDPR

• Report

6. Outstanding Actions Update

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

External Audit Reports

7. External Audit Plan

• Report

Other Reports

8.  2019/20 Annual Accounts Timetable Approach

9. Risk Policy

10. Any Other Business

11. Date of Next Meeting – Tuesday 10th March 2020

Confidential

12. Minutes of Confidential discussion – 10th September 2019

13.  Matters Arising from Confidential Minutes

14.  Corporate Risk Register Progress Report 2019/20

• Risk to Revenue and Grant-in-Aid

15. Procurement of Internal Audit Services