Audit Committee documents

2023 meetings

19 October 2023

Agenda

• Additional Audit Agenda 19/10/23

Papers

• AUD/139/23 Financial Statements 2020/21

• AUD/140/23 External Auditors' Audit Results Report - 2020/21 Accounts

• Additional Audit Part 1 Papers 19/10/23

Minutes

• Additional Audit Minutes 19/10/23

​

21 September 2023
Agenda

• Audit Agenda 21/09/23

Papers

• AUD/136/23 Internal Audit Update

• AUD/138/23 Risk Register 2023/24

  • AUD/138/23 Appendix A​

• AUD/137/23 Counter Fraud, Bribery and Corruption, and Whistleblowing Policies

• Audit Part 1 Papers 21/09/23

Minutes

• Audit Minutes 21/09/23​

​

29 June 2023

Agenda

• Audit Agenda 29/06/23

Paper

• Audit Part 1 Papers 29/06/23

• AUD 135 23 Annual Governance Statement 2022-23

Minutes

• Additional Audit Minutes 29/06/23

​​

22 June 2023
Agenda

• Audit Agenda 22/06/23

Papers

• AUD/133/23 Annual Report on the Work of Internal Audit 2022/23 and Audit Plan 2023/24

• AUD/134/23 Annual Report on Health & Safety 2022/23 and Health & Safety Audit Plan 2023/24

• AUD/134/23 Appendix C

• AUD/132/23 Risk Register 2023/24

• AUD/132/23 Appendix A

• Audit Part 1 Papers 22/06/23

Minutes

• Audit Minutes 22/06/23

23 February 2023
Agenda

• Audit Agenda 23/02/23

Papers

• AUD/130/23 Accounting Policies and Accounts Closedown Timetable 2022/23

• AUD/131/23 Risk Register 2022/23

• AUD/131/23 Appendix A Corporate Risk Register

• Audit Part 1 Papers 23/02/23

Minutes

• Audit Minutes 23/02/23

​

2022 meetings

22 September 2022

Agenda

• Audit Agenda 22/09/22

Papers

• AUD/129/22 Risk Register 2022/23

• Audit Part 1 Papers 22/09/22

Minutes​

• Audit Minutes 22/09/23

​​

23 June 2022*

Agenda

• Audit Agenda 23/06/22

Papers

• AUD/127/22 Annual Report on the Work of Internal Audit 2021/22 and Audit Plan 2022/23

• AUD/128/22 Annual Report on Health & Safety 2021/22 and Health & Safety Audit Plan 2022/23

• AUD/126/22 Risk Register 2021/22

• Audit Part 1 Papers 23/06/22

Minutes

• Audit Minutes 23/06/22

​

24 February 2022
Agenda

• Audit Agenda 24/02/22

Papers

• AUD/124/22 Accounting Policies and Accounts Closedown Timetable 2021/22

• AUD/125/22 Risk Register 2021/22

• Audit Part 1 Papers 24/02/22

Minutes

• Audit Minutes 24/02/22

​​

 

2021 meetings

23 September 2021
Agenda

• Audit Agenda 23/09/21

Papers

• AUD/123/21 Risk Register 2021/22

• AUD/123/21 Appendix A

• AUD/123/21 Appendix B

• AUD/123/21 Appendix C

• Audit Part 1 Papers 23/09/21

Minutes​

• Audit Minutes 23/09/21

​​

22 July 2021*

Agenda

• Audit Agenda 22/07/21

Papers

• AUD/121/21 Annual Report on the Work of Internal Audit 2020/21 and Audit Plan 2021/22

• AUD/122/21 Draft Unaudited Final Accounts 2020/21

• Audit Part 1 Papers 22/07/21

Minutes

• Audit Minutes 22/07/21

​

24 June 2021*

Agenda

• Audit Agenda 24/06/21

 Papers

• AUD/120/21 External Audit 2020/21 – Audit Plan

• AUD/119/21 Annual Report on Health & Safety 2020/21 and Health and Safety Plan 2021/22

• AUD/119/21 Appendix C

• AUD/118/21 Risk Register 2021/22

• AUD/118/21 Appendix A

• AUD/118/21 Appendix B

• AUD/118/21 Appendix C

• Audit Part 1 Papers 24/06/21

Minute

• Audit Minutes 24/06/21

​

25 February 2021*

Agenda

• Audit Agenda 25/02/21

Papers

• AUD/117/21 Accounting Policies and Accounts Closedown Timetable 2020/21

• AUD/116/21 Risk Register 2020/21

• Audit Part 1 Papers 25/02/21

Minutes 

• Audit Minutes 25/02/21