Notitia testimonii comedent
Iuncturam Audit Committee – 29 Iulii 2020 – 1pm
Tenendum per remote link
Agenda - Part One
- Paenitemus absentia
- Urgente res
- Declarationem de Interests
- a) Minuta testimonii habita 30th Ianuarii 2020 b) Actio venato
- Attendant Records pro JAC meetings
- Communem Audit Committee Sui aestimatione Review 2019/20 (Verbal)
- Committee Audit Committee Annua Regimen Review Annexae 1) Dux Constabularius Schema Delegationis Annexae 2) PCC Schema Delegationis Annexae 3) Memorandum intellectus; Annexae 4) Ordinationes Financial Annexae 5) Stantes contrahant Ordines Annexae 6) Codex Regiminis Corporate Annex 7) Supplemental Governance for Building the Future Annex 8) Decision Faciens et Accountability Framework pro PCC
- Communem Audit Committee Terms of Reference Review
- Externi Audit Plan 2019/20
- Internum Audit Progressus Report a) Annua Interna Audit Report et Opinionem 2019/20 b) Internum Audit Strategy, Plan et Carta 2020-21
- Renova in 2019/20 Financial Statement and Annual Regimen
- 2019/20 Treasury Management Report
- 2019/20 Report on Donorum, Hospitalitatis et Disclosable Interests
- Renuntiatio de debitis probatis pro scribe-off b) Relatio de contractibus Waivers et scissuras c) De procuratione Covid 19 consectariis.
- Tardus Force euismod Report
- Porro Opus Plan
Pars Duo - In Secretum