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Meeting Details

Audit
26 Nov 2024 - 19:00 to 19:50
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
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.
3 Chair's Business
Matters For Decision
4 NIAO Report To Those Charged With Governance
  1. pdf Report to Those Charged With Governance - Private
5 NIAO Annual Audit Letter
  1. pdf NIAO Annual Audit Letter 2023-24 - Private
6 Internal Audit Plan Update
  1. pdf Internal Audit Plan Update - Private
    1. pdf Appendix - Internal Audit Update - Private
Matters For Information
7 Confidential Minutes of Audit Committee held on 17 September 2024
  1. pdf Audit Committee Confidential Minutes of Meeting held on 17 September 2024 - Private
8 Code of Governance & Assurance
  1. pdf Code of Governance & Assurance - Private
    1. pdf Appendix - Code of Governance - Private
9 Corporate Risk Register
  1. pdf Corporate Risk Register - Private
    1. pdf Appendix - Corporate Risk Register - Private
10 Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential Minutes of Meeting held on 26 November 2024 - Private

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting