Audit and Risk Committee Meeting - 21st March, 2023

Tuesday, March 21, 2023 - 09:00 AM

Order of Business

1.

Declaration of Opening / Announcement of Visitors / Financial Interest Declarations

2. Record of Attendance / Apologies / Leave of Absence (Previously Approved)
3. Confirmation of Minutes From Previous Meeting
4. Reports of Officers

4.1 Chief Executive Officer

a) 2022 Compliance Audit Return

4.2 Deputy Chief Executive Officer

a) Related Party Transactions and Disclosures
b) Risk Management Updates - March 2023

5. Next Meeting - Tuesday 20th June, 2023
6. Closure of Meeting