Agenda

Audit Committee - Thursday 25th June, 2026 1.30 pm

Venue: Spencer Room - Municipal Buildings. View directions

Contact: Rachael Johansson

Items
No.	Item
1.	Welcome and Evacuation Procedure In the event the fire alarm sounds attendees will be advised to evacuate the building via the nearest fire exit and assemble at the Bottle of Notes opposite MIMA.
2.	Apologies for Absence
3.	Declarations of Interest To receive any declarations of interest.
4.	Minutes - Audit Committee - 16 April 2026 PDF 106 KB
5.	Management of Strategic Risk 17 - Funding for Key External Projects led by TVCA or MDC PDF 153 KB
6.	Training Programme for Audit Committee Members PDF 138 KB Additional documents: Appendix 1 - Training Programme , item 6. PDF 103 KB
7.	Head of Internal Audit Annual Report 2025/26 PDF 121 KB Additional documents: Appendix 1: Head of Internal Audit Annual Report 2025/26 , item 7. PDF 763 KB
8.	Outcome of the Review of Internal Audit PDF 147 KB
9.	Counter Fraud Annual Report PDF 117 KB Additional documents: Appendix 1 - Counter Fraud Annual Report , item 9. PDF 451 KB
10.	Work Programme (Standard Item) PDF 132 KB
11.	Any other urgent items which in the opinion of the Chair, may be considered.