Decision

Please see the report by Mike Pinder, Head of Audit & Investigations

(agenda item 7)

The report was presented by Michele Woodhatch, Deputy Head of Audit

and Mike Pinder, who drew members’ attention to the salient points and responded to questions.

Resolved: That Audit & Governance Committee:

·       Noted the performance of the Internal Audit and Investigation team and key issues arising during quarters 3 & 4;

·       Noted the Chief Audit Executive’s conclusion for 2025/26;

·       Approved the Anti-Money Laundering Policy; and

·       Approved the Fraud Risk and Anti-Fraud Proactive plan.