Joint Audit Committee Meeting Tuesday 21st May 2024
Agenda
DATE: Tuesday 21st May 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.
- Apologies (verbal)
- Chair’s Report (verbal)
- 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: