An Easy Annual Agenda Template for Audit and Risk

For audit and risk committees, the tasks are endless and the expectations are growing. However, this annual agenda template could be the key to success.

Developed by Ethics and Boards, and published by Diligent, this easy-to-implement rolling agenda template has everything you need – from legal requirements to compliance commitments, and more.

Audit and risk leaders, as well as governance professionals, benefit from streamlined, well-prepared meetings with clear, actionable tasks from the outset. This is where planning your year in advance is a major advantage.

This Excel-based annual agenda template offers a practical, structured approach to help you plan, monitor and report on all key committee activities throughout the year.

  • Comprehensive coverage of financial reporting, audit, risk and compliance duties
  • Month-by-month and quarterly mapping of required and recommended agenda items
  • Clear assignment of responsibilities to drive accountability
  • Built-in flexibility for ad hoc and emerging issues
  • Fully customisable to your organization’s governance framework

Bring clarity, structure and confidence to your committee’s annual planning. Download the template now to streamline your audit and risk committee’s work and ensure nothing falls through the cracks – this year and every year to follow.