Agenda

To confirm the minutes of the previous meeting held on 30 April 2024.

To review the Audit Committee Terms of Reference.

To receive the External Audit Plan for 2023/24 from KPMG, External Auditors.

To receive the Annual Governance Statement.

To receive a copy of the draft Statement of Accounts 2023/24.

To receive the Internal Audit Annual Report 2023/24, The Audit Committee Annual Report 2023/24 and the 2023/24 Annual Audit Plan.

To receive the Internal Audit Activity Report.

To receive the 2023/24 Information Governance & Caldicott Guardian Annual Report.

To receive the 2023/24 Anti-Fraud & Corruption Annual Report.

To receive the outline of Audit Committee business for 2024/25.