Audit and Risk Assurance commitee meeting - 30 January 2025
- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of the meeting held on 10 October and 6 Dec 2024
- Matters arising
(attached)
- CEO/Accounting Officer verbal update
- Internal Audit Progress report
- Key Financial Controls - creditors, procurement and whistleblowing audit report
- 2025-26 draft internal audit plan
- 2024-25 Audit planning report
- Strategic Risk Register and Assurance Map
- Deep dive - cyber security
- Gap analysis feedback
- Mandatory Financial Reporting
- ARAC handbook and terms of reference
(attached)
- Forward plan of Audit and Risk Assurance work
(attached)
- Any Other Business and ARAC advice to the Commission from this meeting
Date of Next Meeting is at 10:30 on 15 May 2025