Joint Audit Committee Meeting Tuesday 28 November 2023

Agenda

DATE: Tuesday 28 November 2023,

TIME: 1300hrs

VENUE:  Microsoft Teams

OPEN SESSION

1.  Declaration of Interests (verbal)

Members were mindful that, where they believed they had a personal or prejudicial interest in any matter to be considered at the meeting, they should at the time of the debate, declare their interest and consider whether to leave the meeting whilst the matter was discussed. There were no declarations of interest.

2. Apologies (verbal)
3. Chair’s Report (verbal)
4. Minutes, Action Log and Matters Arising

• Previous JAC Minutes September 25^th 2023
• JAC Action Log September 25^th 2023

5. Terms of Reference

• Terms of Reference

6. Treasury Management mid-year report

• Treasury Management mid-year report 2023-2024

7. External Audit Update (verbal)
8. Internal Audit Progress Report