• Who we are
• What we do
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Agenda

1.Welcome, Apologies and Declaration of Interests

2.Minutes of 26 September 2012

3.Matters Arising

4.Outstanding Debtors Report Update

5.Implementation of Audit Recommendations – Progress Report

6.Internal Audit Plan – Progress & Findings Update

7a ALB Review and Shared Business Services Update
7b SAGE 200 Project Update

8.High Level Risk Register

9.RBAT Risk Update / Compliance and Information, including RBAT, Risk Update

10.Assets
a) Finance Asset Management
b)Information Security/ Asset Ownership

11.Fraud / Whistleblowing – Incident Report, 6 monthly

12.Update on Review of Standing Orders

13.Any Other Business

Next meeting: Provisional time 2pm Tuesday, 19 March 2013 London

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Meeting papers

• Meeting agenda and papers (pdf 648kB)

Page last updated: 18 January 2013

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