Public Board papers 31.03.22

Agenda Item 13/22c

Meeting of the Board of Directors Thursday 31 st March 2022

Subject / Title

Audit Committee report – February 2022

Author(s)

Louise Westcott, Company Secretary

Presented by

Committee chair

This paper provides the board with a summary of the assurance items considered by the Audit Committee at their April 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 24 th February 2022

Risk score

N/A

• 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.

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