Meeting documents
Audit and Governance Committee
Thursday 30th May, 2019 4.00 pm
| Business Items | ||
Minutes of Meeting  | ||
| 1 | Evacuation Procedure | |
| Procedure | ||
| 3 | Minutes from the Audit Committee meeting which was held on the 25th February 2019. | |
| Minutes | ||
| 4 | External Audit Progress Report | |
| Report | ||
| 5 | Internal Audit Annual Report & Opinion Statement | |
| Report | ||
| 6 | Annual Financial Statements | |
| Report | ||
| Appendix 1 | ||
| 7 | Draft Annual Governance Statement | |
| report | ||
| 8 | Strategic Risk Register Update | |
| Report | ||
| 9 | Health and Safety Report | |
| report | ||
| 10 | Audit Committee Terms of Reference / Training | |
| Terms of reference | ||
| 11 | Work Programme 2019-20 | |
| WP | ||