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Date: Wednesday 20 June 2012
Meeting held at: Room 6A, 103-105 Finsbury Tower, Bunhill Row, London EC1Y 8HF

Agenda

1. Welcome, Apologies and Declaration of Interests
2. Minutes of 28 March 2012
3. Matters Arising
4. Annual Report – incl. Final Annual Governance Statement
5. Outstanding Debtors Report Update
6. NAO Draft Management Letter
7. Internal Audit Annual Opinion Statement 2011/12
8. Internal Audit Status and Update, incl. draft 2012/13 plan
9. Implementation of Audit Recommendations – Progress Report
10. High Level Risk Register
11. ALB Review
12. Review of Whistle Blowing and associated HR Policies Update
13. Current people, planning and talent issues
14. Resilience and Business Continuity Planning
15. Any Other Business (incl. annual Governance Review)

Next meeting: 26 September, 2012, London

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Meeting papers

• Meeting agenda and papers (pdf 1.4Mb)
• Meeting minutes (pdf 4.78Mb)

Page last updated: 05 February 2013

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