Agenda

The Minutes of the Audit Committee held on the 24^th of February 2025 were submitted for approval as a correct record.

Recommended – That the minutes be received and approved as a correct record.

To inform Audit Committee of: the outcome of the Strategic, Generic and Operational Risk Registers review.

Recommended – That the committee note the following;

·         the content of the report;

·         and changes and additions to the Strategic Risk Register and the Operational Risk Register.

To inform and update Audit Committee on the Annual Internal Audit Report and Audit Opinion for 2024/25 and to give details on the performance of the Internal Audit Team and final outturn position for 2024/25

Recommended – That the report be noted for informational purposes.

To inform members of the Audit Reports issued during the period March 2025 – May 2025 and bring to the attention of the Committee what the key issues were.

Recommended – That the report be noted for informational purposes.

To inform members of the outcome of routine follow-ups following the previously agreed action plans for completed audit reports. The follow-ups detailed within this report are those carried out during the period March 2025 to May 2025.

Recommended – That the report be noted for informational purposes.

To inform members of the current position with the Quality Assurance and Improvement Programme (QAIP) which sets out how we manage any of the Global Internal Audit Standards (GIAS) that are not compliant, thus ensuring conformance with the GIAS overall.

Recommended – That the report be noted for informational purposes.

Verbal Update