Joint Audit and Ethics Committee

9th September 2019

Item 1

Apologies for absence

Item 2

Constitutional matters

Item 3

Disclosure of members’ interests

Item 5

Matters Arising

Item 6

Committee Members Reports

Item 10

Urgent Business

Item 11

Date of Future Meetings –

Monday, 9th December 2019

Monday, 9th March 2020

Item 1

Apologies for Absence

Item 2

Constitutional Matters

Item 3

Disclosure of Members’ interests

Item 5

Matters arising relating to Ethics Business

Item 6

Terms of Reference – Report to be tabled at the meeting

Item 8

Misconduct & Grievances

Item 9

Committee Members’ Reports

Item 14

Urgent Business

Item 15

Dates of Future Meetings –

Monday, 9th December 2020

Monday, 9th March 2020

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