Joint Audit Committee Meeting Tuesday 19th November 2024

Agenda

DATE: Tuesday 19^th November 2024

TIME: 1300hrs

VENUE:  Microsoft Teams

OPEN SESSION

1.  Declaration of Interests (verbal)

Members were mindful that, where they believed they had a personal or prejudicial interest in any matter to be considered at the meeting, they should at the time of the debate, declare their interest and consider whether to leave the meeting whilst the matter was discussed. There were no declarations of interest.

2. Apologies (verbal)
3. Chair’s Report (verbal)
4. Minutes, Action Log and Matters Arising

• Previous JAC Minutes
• JAC Action Log

CONFIDENTIAL SESSION

Confidential Minutes and Action Log (confidential)
Strategic Risk Register – OPCC (confidential)
Strategic Risk Register – HIOWC (confidential)
Internal Audit Reports Issued (confidential)
Outstanding Audit Recommendations (confidential)
Future Meetings

Training session: