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Planned

1. MEETING BUSINESS ITEMS
2. 1 Apologies for absence
3. 2 Declaration of interests
4. 3 Minutes of previous meeting
5. 4 Matters arising
6. DECISION ITEMS
7. 5 Strategic Risk Register (Including called in risk)
8. 6 Internal Audit Update Report
9. 7 Audit and Risk Committee 2025-2026 Annual Report
10. 8 Internal Audit Quality Assurance Improvement Programme (QAIP)
11. 9 Grant Thornton's Audit progress report and sector updates
12. 10 Exclusion of press and public
13. PART 2 - EXEMPT ITEMS, CLOSED TO PRESS AND PUBLIC