11-03-2025
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
|
2. Risk Management TO CONSIDER the Strategic Risk Register |
ARC24/29 |
|
3. Statutory and regulatory compliance a) TO CONSIDER the legal compliance report (areas under the Chief Financial Officer and the Chief Governance Officer) b) TO CONSIDER a deep dive on Freedom of Speech c) TO CONSIDER an update on information governance and cyber security |
ARC24/30 ARC24/31 ARC24/32 |
|
4. Data quality TO NOTE the Transparent Approach to Costing (TRAC) return |
ARC24/33 |
|
5. Internal audit a) TO CONSIDER planned internal audit reports b) TO CONSIDER an update on internal audit recommendations |
ARC24/34 |
|
6. Standing reports a) TO CONSIDER any disclosures under the Whistleblowing Procedure since the last meeting b) TO NOTE any allegations of fraud or financial irregularity since the last meeting |
ARC24/36 Oral report |
|
7. Committee reporting and management a) TO CONFIRM the minutes of the previous meeting b) TO NOTE the draft agenda of the next meeting |
|
| 8. Any other business | N/A |