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Directorate of Governance and Legal Services

12-03-2024

Item  Paper 
   
1. Welcome, apologies and declaration of interests  N/A
   

2. Risk management

a) TO CONSIDER a deep dive presentation on the staff survey action plan 

b) TO CONSIDER the Strategic Risk Register

Presentation

ARC23/27

   

3. Statutory and Regulatory Compliance

a) TO CONSIDER the update on legal compliance review 

b) TO CONSIDER a deep dive on cybersecurity

ARC23-28 [PDF 301KB]

ARC23/29

   

4. Data quality

a) TO NOTE the Transparent Approach to Costing (TRAC) return

ARC23/30
   

5. Internal audit

a) TO CONSIDER planned internal audit reports 

b) TO CONSIDER an update on internal audit recommendations

ARC23/31

ARC23/32

   

6. Standing reports

a) TO NOTE any disclosures under the Whistleblowing Procedure since the last meeting 

b) TO NOTE any allegations of fraud or financial irregularity since the last meeting 

Oral report

Oral report

   

7. Committee reporting and management

a) TO CONFIRM the minutes of the previous meeting 

b) TO CONSIDER matters arising from the previous meeting 

c) TO NOTE the draft agenda of the next meeting

ARC23-33 [PDF 159KB]

ARC23/34

ARC23-35 [PDF 96KB]

   
   
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