Agenda item

The Committee received a report providing the indicative work plan for the Committee for its proposed scheduled meetings to 1^st June, 2022.

Members attention was drawn to the Risk Management Policy and Strategy which had been removed from todays agenda having been approved in March 2021 and which remained current.

Dates of future meetings had been provisionally agreed and would be formally approved at the Annual Council meeting to be held on the 20^th May, 2022.  Members were also reminded that from the Annual Council future meetings of this Committee would be held at 2.00 pm with the Training/Awareness sessions commencing at 1.00 pm.

The Head of Internal Audit, Anti-Fraud and Assurance then gave a brief update on future items/issues to be brought to Committee.  Specific reference was made to the following:

·         The Draft Plan for Strategic Risks

·         The analysis of the results of the consultation on the effectiveness of the Committee.  It was anticipated that this would form a future Training/Awareness session

Any Members wishing to have an item discussed at Committee should contact the Chair who would then liaise with the Head of Internal Audit, Anti-Fraud and Assurance.  In addition, the extranet would continue to be populated with appropriate information for Members use.

RESOLVED that the updated Work Plan be noted.