Audit and Risk Assurance Committee meeting 12 June 2024

Time and date: 10:00 -12:00, 12 June 2024

1.1 Welcome and apologies

1.2 Declaration of interests 

1.3 Minutes of the previous meeting 

2.1 Internal Audit 

• Annex A: Annual Audit Opinion (Confidential)
• Annex B: Audit and Risk Assurance Committee report supplement (Confidential)

2.2 Audit tracker (Confidential)

• Audit Tracker Update

2.3 External Audit

• Annex A: Annual Audit Opinion 
• Annex B - External Auditors annual Statement 

3.1 Cyber Security Quarterly Update

3.2 Information Security

3.3 Data and Security Protection Toolkit DPST

4.1 Risk Update

• Annex A: Strategic Risk Register (Confidential)
• Summary 

5.1 Gifts and Hospitality register

5.2 Reports on grievances, disputes, fraud and other information

6.1 Any Other Business

6.2 Committee Effectiveness 

• Annex A (Confidential)
• Annex B (Confidential)
• Annex C (Confidential)

6.3 Date of next meeting: 17th October 202412: