Agenda - Thursday 25th November 2021, 5.00pm
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 on 1st July 2021
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.
7. External Audit Reports
7.1 Audit Findings Report
7.2 Emerging Issues
8. College Leadership Group Reports:
8.1 Annual Report of the Audit Committee (Including Financial Statements)
8.2 Statutory Accounts
8.3 Finance Process Review
8.4 GDPR
8.5 Breaches and Waivers
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