Brian Harvey

Governance & Audit Committee Self-Assessment

From: Governance and Audit Committee - Thursday, 25th September, 2025 10.00 am - September 25, 2025

To present the results of the Audit Committee self-assessment which will feed into the preparation of the Annual Governance Statement. It will also form the basis for the provision of any further training required by the Committee.

Recommendations Approved

Internal Audit Progress Report

From: Governance and Audit Committee - Thursday, 25th September, 2025 10.00 am - September 25, 2025

To present to the Committee an update on the progress of the Internal Audit Department.

Recommendations Approved

Corporate Self-Assessment 2024/25

From: Governance and Audit Committee - Thursday, 25th September, 2025 10.00 am - September 25, 2025

To accept and approve the findings of the Corporate Self-Assessment 2024/25 and approve the opportunities for improvement identified in Corporate Self-Assessment 2024/25.

Recommendations Approved

Action Tracking

From: Governance and Audit Committee - Thursday, 25th September, 2025 10.00 am - September 25, 2025

To inform the Committee of the actions resulting from points raised at previous Audit Committee meetings.

Recommendations Approved

Minutes

From: Governance and Audit Committee - Thursday, 25th September, 2025 10.00 am - September 25, 2025

Recommendations Approved