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This is the Approved Minute documented for the Audit, Risk & Assurance Committee held on 21 May 2025. The Minute was approved at the meeting on 14 August 2025.

Meeting

The publication discussed was referenced in the meeting below

Audit, Risk and Assurance Committee - 14 August 2025

Date : 14 August 2025

Location : online


STANDING ITEMS

WELCOME AND APOLOGIES
The Committee Chair opened the meeting and welcomed all attendees.

Members noted apologies from Paul Edie.

DECLARATIONS OF INTEREST

Members noted no declarations of interest.

MINUTE OF MEETING HELD ON 6 FEBRUARY 2025 FOR APPROVAL

Members approved the Minute of the 6 February 2025 meeting.

ACTION LOG AND MATTERS ARISING

Members noted the action log.

DECISION ON TAKING BUSINESS IN PRIVATE (ITEMS 6-9)
Members agreed that, in accordance with paragraph 20 of the SPA Standing Orders, the Committee would consider items 6-9 in private for the reasons set out on the agenda.


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