Decision Maker: Finance, Audit and Risk Committee

Outcome: For Determination

Is Key Decision?: No

Is Callable In?: No

Date of Decision: June 11, 2025

Purpose:

Content: RESOLVED: That the Committee reviewed and commented on the draft AGS and Action Plan at Appendix A.   REASON FOR DECISION:  (1)    The AGS must be considered and approved by this Committee before the approval of the Statement of Accounts under Regulation 6(4)(a) of the Accounts and Audit Regulations (‘AAR’) 2015/234.   (2)    The Committee is the legal body with responsibility for approval of the AGS.   (3)    Reporting the draft AGS and Action Plan at this stage provides an opportunity for the Committee to assess and comment on the draft, before it is finalised and brought back for approval.