Agenda

Informal Consultative Meeting, Governance and Audit Committee
Thursday, 13th January, 2022 11.00 am

Venue: Remote Meeting - To be livestreamed here: https://www.youtube.com/channel/UCazjNSGpqZZT41Vibn2ZK9A/live (copy and paste the link in your browser)

Note: Informal Consultative Meeting 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Disclosable Pecuniary Interests

3.

Exclusion of the Press and Public

4.

Minutes of the Meeting of the Governance and Audit Committee held on 30 September pdf icon PDF 85 KB

5.

Internal Audit Progress Report pdf icon PDF 242 KB

Additional documents:

6.

External Audit Progress Report pdf icon PDF 280 KB

7.

Annual Audit 2020-21 pdf icon PDF 164 KB

Additional documents:

8.

Compliance and Monitoring pdf icon PDF 236 KB

Additional documents:

9.

Ethical Governance Changes pdf icon PDF 260 KB

Additional documents:

10.

Assurance Framework Review pdf icon PDF 216 KB