Agenda

To confirm the minutes of the previous meeting held on 29 January 2025.

To review and re-confirm the Audit Committee Terms of Reference.

To receive the Annual Governance Statement for 2024/25.

To receive a copy of the draft Statement of Accounts 2024/25.

To receive the External Audit Plan for 2024/25 from KPMG, External Auditors.

To receive the Internal Audit Annual Report 2024/25, the Audit Committee Annual Report 2024/25 and the 2024/25 Annual Audit Plan.

To receive the Internal Audit Activity Report.

To receive the Information Governance & Caldicott Guardian Annual Report.

To receive the 2024/25 Anti-Fraud & Corruption Annual Report and Policy.

To receive the outline of Audit Committee business for 2025/26.