Agenda - Thursday 21st November 2024, 5.00pm, via Teams
1. Apologies for absence
2. Private Session of Committee and Auditors prior to arrival of College Officers
3. Conflicts of Interest
4. Minutes of Audit Committee held June 2024
5. Matters Arising
6. Internal Audit Reports
6.1 Annual Internal Audit Report
6.2 Annual Internal Audit Plan 24-25
7. External Audit Reports
7.1 Members Report and Financial Statements
7.2 Regularity Self Assessment Questionnaire
8. College Leadership Group Reports:
8.1 Breaches and Waivers and High Value Orders
8.2 Risk Management
8.3 Sub-Contract Arrangements (including annual review of format of contract)
8.4 Cyber Security
8.5 Gifts and Hospitality Declaration
8.6 Annual Report of the Audit Committee
8.7 Audit Tracker
9. Any Other Business
