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30 January 2014
Agenda for the Audit and Risk Committee meeting of 30 January 2014 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box.
View paper classification definitions.
Agenda item |
Paper title |
Category |
1 |
Apologies for absence |
|
2 |
Declarations of interests |
|
3 |
Minutes of the meeting on 14 November 2013 |
Attached/Unclassified |
4 |
2013 |
|
| 4a |
Internal document |
Attached/Unclassified |
| 4b |
External audit (auditors to join meeting by video conferencing) |
|
5 |
Future items for discussion |
|
| 5a |
Risk Register - April 2014 |
|
| 5b |
Terms of reference - April 2014 |
|
| 5c |
Annual Committee report to Council - April 2014 (June Council) or July 2014 (November Council) |
|
6 |
Any other business |
|
| 6a |
Future meeting dates: July and October 2014 |
|
7 |
Friday 25 April 2014, 9.30am - 12.30pmWednesday, 30 July 2014, 09.30am - 12.30pm (tbc) Wednesday, 8 October 2014, 14.00pm - 17.00pm (tbc) Wednesday, 17 December 2014, 09.30am - 12.30pm |