Audit Committee - Minutes of Meeting held on January 22, 2024 - FY24 Quarter 1

Jul 19, 2026

Uploaded by Skyler

Audit Committee minutes record the meeting held on Monday, January 22, 2024 at 2:31 p.m. in the Board Room. The committee members and invited directors, advisors, officers and staff are listed, along with the Committee Secretary and the Group Internal Audit (GIA) Vice Presidency context. The committee reviewed the “Group Internal Audit (GIA) Vice Presidency: FY24 Quarter 1 Report” and the supplemental “FY25-27 Planning and Budgeting Proposal,” and prepared a report to the Board before adjournment at 4:02 p.m.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages2

Reading Time5 min

AccessFree to download

Attendees

Committee Members

Other Executive Directors and Staff

Agenda and Review

Group Internal Audit (GIA) FY24 Quarter 1 Report

FY25-27 Planning and Budgeting Proposal

Adjournment

FAQs

When and where was the Audit Committee meeting held?

The meeting was held on Monday, January 22, 2024 at 2:31 p.m. in the Board Room.

Which reports were discussed during the meeting?

The committee discussed the “Group Internal Audit (GIA) Vice Presidency: FY24 Quarter 1 Report” (AC2023-0042) and the supplemental note “FY25-27 Planning and Budgeting Proposal” (AC2023-0042/2).

What decision or action was prepared for the Board?

A report from the Committee to the Board was prepared based on the reviewed materials.

Jul 19, 2026

Uploaded by Skyler