Report Summary
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.