Audit and Risk Assurance Committee meeting 12 June 2024

Submitted by Jonathan Spencer on
Date
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Event
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Title
Agenda
Description

Time and date: 10:00 -12:00, 12 June 2024

 

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1 Opening Administration
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1.1 Welcome and apologies

1.2 Declaration of interests 

1.3 Minutes of the previous meeting 

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2 Audit / Reporting
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2.1 Internal Audit 

  • Annex A: Annual Audit Opinion (Confidential)
  • Annex B: Audit and Risk Assurance Committee report supplement (Confidential)

2.2 Audit tracker (Confidential)

  • Audit Tracker Update

2.3 External Audit

  • Annex A: Annual Audit Opinion 
  • Annex B - External Auditors annual Statement 

 

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3 Updates
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3.1 Cyber Security Quarterly Update

3.2 Information Security

3.3 Data and Security Protection Toolkit DPST

 

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4 Risk Update
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4.1 Risk Update

  • Annex A: Strategic Risk Register (Confidential)
  • Summary 
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5 Regular reporting: policies and procedures
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5.1 Gifts and Hospitality register

5.2 Reports on grievances, disputes, fraud and other information

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6 Closing administration
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6.1 Any Other Business

6.2 Committee Effectiveness 

  • Annex A (Confidential)
  • Annex B (Confidential)
  • Annex C (Confidential)

6.3 Date of next meeting: 17th October 202412:

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