Documents
Agenda
Standard Items
2
Declarations of Interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
4
Presentation: ICT Strategy
Matters For Decision
5
Audit Committee Effectiveness and Annual Audit Committee Report
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Review of Audit Committee Effectiveness 23-24 and AC Annual Report
- Private
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Appendix - Review of Audit Committee Effectiveness 23-24 and AC Annual Report
- Private
6
Review the effectiveness of Internal Controls and the Annual Governance Statement
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Review effectiveness of Internal Controls & AGS 23-24
- Private
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Appendix - Review effectiveness of Internal Controls & AGS 23-24
- Private
7
Internal Audit Plan
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Internal Audit Plan updates @ Jun 2024
- Private
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Appendix - Internal Plan Update
- Private
Matters For Information
8
Confidential Minutes of Audit Committee held on 19 March 2024
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Audit Committee Confidential Minutes of Meeting held on 19 March 2024
- Private
9
ICT Strategy
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ICT Strategy June 24
- Private
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Appendix - ICT Strategy
- Private
10
Tech 1 Administration
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Tech 1 System Administration
- Private
11
Treasury Management
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Treasury Management June 24
- Private
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Appendix - Treasury Management
- Private
12
Governance and Assurance
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Code of Governance & Assurance 23-24
- Private
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Appendix - Code of Governance & Assurance 23-24
- Private
13
Corporate Risk Register
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Corporate Risk Register Jun 24
- Private
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Appendix - Corporate Risk Register
- Private
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Audit Committee Confidential Minutes of Meeting held on 18 June 2024 (with appendix)
- Private
Attendance
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Declarations of Interests
No declarations of interest have been entered for this meeting.
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Visitors
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