Agenda

Risk, Audit and Performance Committee - Wednesday, 30th April, 2025 10.00 am

Venue: Virtual - Remote Meeting. View directions

Items
No.	Item
	DECLARATION OF INTERESTS AND TRANSPARENCY STATEMENTS
1.1	Members are requested to intimate any declarations of interest or transparency statements View the background to item 1.1
	DETERMINATION OF EXEMPT BUSINESS
2.1	There are no exempt items View the background to item 2.1
	STANDING ITEMS
3.1	Minute of Previous Meeting of 25 February 2025 PDF 225 KB View the background to item 3.1
3.2	Business Planner PDF 128 KB View the background to item 3.2
	RISK
4.1	There are no reports under this heading View the background to item 4.1
	AUDIT
5.1	External Audit - Annual Audit Plan 2024/25 - HSCP.25.027 PDF 394 KB View the background to item 5.1 Additional documents: HSCP.25.027 2024-25 ACIJB Annual Audit_Plan , item 5.1 PDF 239 KB
	PERFORMANCE
6.1	Quarterly Performance Reports against the Delivery Plan - Q4 Update - HSCP.25.026 PDF 240 KB View the background to item 6.1 Additional documents: Appendix A - Delivery Plan Overview Y3Q4_v2 , item 6.1 PDF 437 KB Appendix B - Delivery Plan Tracker Y3 Q4 v2 , item 6.1 PDF 363 KB Appendix C - Delivery Plan Dashboard Y3_Q4 v2 , item 6.1 PDF 496 KB
	COMMITTEE DATES
7.1	Date of Next Meeting - 17 June 2025 View the background to item 7.1