1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of meeting held on 4th December 2018
Internal Audit Reports
8. Draft Internal Audit Plan 2019/20
External Audit Reports
9. Verbal Update
Other Reports
10. Draft Governance Statement
11. Draft Audit & Risk Committee Annual Report to the Board
12. Any Other Business
13. Date of Next Meeting – 27th June 2019
Confidential
14. Assurance Framework Update
15. Competency Framework
16. Corporate Risk Register
17. Fraud Risk Register