22/06/2023
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
|
2. Deep dive presentation a) TO CONSIDER a deep dive presentation on the staff survey |
Presentation |
|
3. Strategic Management a) TO CONSIDER an update on KPIs and lead indicators |
ARC22/41 |
|
4. Internal audit a) TO CONSIDER the internal audit progress report and the internal audit plan 2023-24 b) TO CONSIDER the planned internal audit reports |
ARC22/42 ARC22/43 |
|
5. External audit a) TO CONSIDER the external audit plan 2022-23 and fees b) TO NOTE an overview of the annual reporting process |
ARC22/44 |
|
6. Standing reports a) TO NOTE any disclosures under the whistle blowing policy since the last meeting b) TO CONSIDER fraud/financial irregularities occurring since the last meeting c) TO CONSIDER a report on a cyber security incident |
Oral report ARC22/46 ARC22/47 |
|
7. Committee management and reporting a) TO CONSIDER the annual schedule of business 2023-24 b) TO APPROVE the minutes of the meeting held on 13 March 2023 c) TO NOTE the draft agenda for the next meeting |
|