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14 May 2024

The agenda for the Audit and Risk Committee meeting of Tuesday, 14 May 2024 is set out below. 

Unclassified papers for this meeting can be downloaded as one PDF bundle from the 'Related documents' box at the bottom of this page. 

View paper classification definitions

Agenda Item Title  Category  Rationale
1 Apologies for Absence 

Oral report

Unclassified 

 
2 Declarations of Interest 

Oral report 

Unclassified 

 
3 Minutes of the last meeting 

 

 

3a Unclassified minutes 

Unclassified 

 

3b Confidential minutes 

Confidential Appendix

1,2,3,4

4 Matters Arising  Oral report   
Matters to note   
5 CEO Update  Oral report   
6 Major Projects Update 

Oral report 

Confidential

 

3,4

Matters for discussion/decision  
7 Corporate Risk Register Update  Confidential  1,3,4
8 Review of Terms of Reference  Confidential  1
 
9 Any Other Business (AOB) Oral report   
9a Reflective session 
10 Date of the next meeting: Tuesday, 10 September 2024 

Oral report 

Unclassified