Public Board of Directors papers 27.01.22

Do the minutes of the receiving committee show evidence of discussion around the key issues if the sub committees business? Responsibilities & Primary Purpose 23; Does the committee/group have an annual work plan? 24; Does the committee agenda follow the work plan? If no, are items escalated to the relevant committee? 25; Does the work plan reflect the identified responsibilities of the group? If no, provide details: 26; Do minutes reflect the work plan & responsibilities in the terms of reference? If no, provide details (Including corrective action)

Additional comments from the Auditor:

Recommendations:

Methodology statement:

Feedback to the Chair provided on:

Question to Committee:

Is the committee/group achieving its primary purpose? Committee to determine based on results of audit Yes / No

Risk management strategy and Policy 2021-2024 Document ref: RM01 Version 04

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