Page 61 - Pobl Annual Report FY25

Annual Report 2025 59
Draft Annual Report
of the Audit & Risk
Committee
Property Compliance
Continuous audit
testing report
Gifts & Hospitality
Register
Risk Framework
Insurance Strategy
& Renewal
Review of Strategic Risks
Risk Register
Internal Audit Plan 24/25
In camera session
with Internal Auditors
Progress on Audit
Recommendations
Year End Audit Update
report
Annual Report of the Audit
& Risk Committee
FCA Update
Deep Dive – Cyber Security
Strategic Risk Register
Annual Internal Audit Report
Internal Controls
Assurance Statement
Updated Internal Audit
Plan 24/25
Progress on Audit
Recommendations
Pobl Annual Report
Pobl External Audit
Completion Report &
Letter of Representation
Linc Annual Report
Linc External Audit
Completion Report &
Letter of Representation
Deep Dive –
Decarbonisation
Strategic Programmes
Update – Excellence in
Compliance
Strategic Risk Register
Cyber Insurance update
Update on GDPR
Compliance
Progress on Audit
Recommendations
Year End Lessons Learnt
Assurance Framework
Anti‐fraud, Bribery &
Corruption Policy
Gifts & Hospitality Policy
Deep Dive – Data &
Systems Integrity
Cyber Assessment
Framework
Information Governance
Group quarterly report
Strategic Risk Register
Internal Audit Plan
25/26
Legionella Audit report
Progress on Audit
Recommendations
Accounting Policies
update
Year End Planning
– Audit Strategy
Memorandum
May 24 Sept 24 Oct 24 February 25
The work of the Committee
The Committee is chaired by Michael Jones, an experienced former
Chief Risk Officer, with three independent non‐executive directors from
the Group Board, plus an independent committee member with
specialist finance and risk management experience.
The Committee meets at least four times each year, with an additional
horizon‐scanning session facilitated by our independent Internal
Auditors. The Committee also hosts deep dives on key areas of focus. Michael Jones
Committee Chair
Assurance
Internal Audit
External Audit Risk
Management