Agenda - Thursday 24th November 2022, 6.00pm
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 2022
5. Matters Arising
6. Internal Audit Reports
6.1 Follow Up Report
6.2 Annual Internal Audit Report
6.3 Strategic and Annual Internal Audit Plan.
6.4 Subcontracting
7. External Audit Reports
7.1 Audit Findings Report
8. College Leadership Group Reports:
8.1 Annual Report of the Audit Committee
8.2 Statutory Accounts Review Paper
8.3 Breaches and Waivers and High Value Orders
8.4 Annual Value for Money Report
8.5 GDPR
8.6 Cyber Security
8.7 Risk Management
8.8 Sub-Contract Arrangements (including annual review of format of contract)
8.9 Audit Tracker
9. Any Other Business