Public Board of Directors papers 241122

Agenda Item 38/22a

Meeting of the Board of Directors Thursday 24 th November 2022

Subject / Title

Audit Committee report – October 2022

Author(s)

Company Secretary’s Office

Presented by

Committee chair

This paper provides the board with a summary of the assurance items considered by the Audit Committee at their October meeting and any subsequent actions required by the Board.

Summary / purpose of paper

Recommendation(s)

To note the report and any actions

Background papers

Audit Committee papers 20 th October 2022

Risk score

BAF references noted within report

• Trust’s strategic direction • Divisional implementation plans • Our Strategy • Key stakeholder relationships

Link to:  Trust strategy  Corporate objectives

You are reminded not to use acronyms or abbreviations wherever possible. However, if they appear in the attached paper, please list them in the adjacent box.

DoF CIO

Director of Finance

Chief Information Officer

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