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Planned

1. 1 Notice of Recording/Webcast
2. 2 Audit Committee Terms of Reference
3. 3 Appointment of the Audit Committee Members, Chair and Deputy Chair
4. 4 Apologies
5. 5 Declarations of Interests
6. 6 Exempt Information – Possible Exclusion of the Press and Public
7. 7 Minutes
8. 8 Internal Audit Annual Report and Opinion 2025/26
9. 9 Risk Management Update
10. 10 Brindley Programme Update - Income Management System and Oracle Reimplementation
11. 11 Grant Thornton Brindley Value for Money Update
12. 12 Cyber Security Risk - Principal Risk Deep Dive Report
13. 13 Draft Statement of Accounts 2025/26 Briefing
14. 14 External Auditor's Audit Plan Year Ending 31 March 2026
15. 15 Dates of Meetings for 2026-2027
16. 16 Other Urgent Business Notified in Advance of the Meeting