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This is the Approved Minute documented for the Audit, Risk & Assurance Committee held on 6 February 2025. The Minute was approved at the meeting on 21 May 2025.

Meeting

The publication discussed was referenced in the meeting below

Audit, Risk and Assurance Committee - 6 February 2025

Date : 06 February 2025

Location : online


STANDING ITEMS

WELCOME AND APOLOGIES
The Committee Chair opened the meeting and welcomed all attendees.
Members noted apologies from Angela Leitch.
The Chair highlighted that the meeting was Grant Macraes last before the end of his tenure. The Chair thanked him for his contribution and welcomed having the Resources Committee Chair as a member of ARAC.

DECLARATIONS OF INTEREST
Members noted no declarations of interest.

MINUTE OF MEETING HELD ON 20 NOVEMBER 2024 FOR APPROVAL
Members approved the Minute of the 20 November 2024 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.