10-11-2020
| Item | Paper |
|---|---|
| 1. Welcome and apologies | N/A |
| 2. Minutes of the meeting held on 29 October 2020 | ARC2020-21 [PDF 252KB] |
| 3. Matters arising | ARC2020-22 [PDF 94KB] |
| 4. External Audit Annual Report and Letter of Representation 2019-20 |
ARC2020/23 ARC2020/24 |
| 5. Audited Financial Statements 2019-20 | ARC2020/25 |
| 6. Going concern | ARC2020/34 |
| 7. Valuation of the private placement | ARC2020/26 |
| 8. Fire, health and safety annual report | ARC2020-27 [PDF 1,090KB] |
|
9. Planned internal audit reports:
|
ARC2020/28 |
| 10. Internal audit annual report including Head of Internal Audit Opinion | ARC2020/29 |
| 11. Internal audit progress report | ARC2020/30 |
| 12. Legal compliance report | ARC2020/31 |
| 13. Audit and Risk Committee Annual Report 2019-20 draft 2 | ARC2020/32 |
| 14. Draft agenda for the next meeting | ARC2020-33 [PDF 205KB] |
| 15. Any other business | ARC2020/34 |