Decision Maker: Audit Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 29, 2026

Purpose:

Content: RESOLVED Audit Committee considered the progress made against the action plan and endorsed the closure of the 2023/24 AAR action plan, rolling the remaining outstanding actions into a single rolling action plan covering all AAR actions. The Committee reviewed the 2024/25 AAR and endorsed the subsequent action plan. There were no additional recommendations from the Committee.