27th November 2023


1.   Apologies for absence

2.   Declarations of Interest

3.   ISA 260 - External Audit 

  • Rationale for any decisions made at the ISA 260 wash up meeting – Verbal Update -Head of Finance

4.   Draft Statement of Accounts and Annual Governance Statement

Assistant Chief Officer Resources/Head of Finance

5.   Medium Term Financial Plan  1 -Assistant Chief Officer Resources/Head of Finance

6.   Enquiries of Management and Those Charged with Governance - verbal- Head of Finance 

7.   Final Joint Audit Committee Annual Report - Chair  

8.   Any Other Business

9.  To identify any risks, training requirements or ethical matters arising from this meeting