Skip to content
The title slide and first slides of the Audit Committee Pack template

Audit Committee Pack

Presentation template for Google Slides and PowerPoint

Make a copy in Google Slides
Price
Free
Slides
10
Difficulty
Beginner
Updated
November 6, 2026

Every slide (10)

Overview

Audit committee members read a great many papers and have limited time, so a pack that buries the decision on the last page wastes the meeting. This ten-slide deck starts with the audit status and puts findings, controls, risks, whistleblowing and actions in a set order, with the resolutions tied to specific slides. Each slide has a short source line, so the committee can check where a figure came from.

The sample is for the fictional Rookwood Capital, with ten open findings, 22 controls tested of which three failed, and two high-rated items due to close in April. Replace the figures, owners and resolutions with your own, match each decision to a numbered resolution, and add a source line that says where each number came from.

Useful for

  • An audit chair preparing a quarterly committee meeting with five papers
  • A finance director presenting control failures and their remediation dates
  • A company secretary checking that every resolution matches its paper

What's included

  • Audit status chart and a stats slide with headline figures
  • Findings chart with insights and a source line
  • Internal controls table with tested and failed counts by area
  • Risk register in three columns with the risks that moved
  • Whistleblowing contacts and an action process with owners
  • Make it yours guide slide and a closing questions slide

How to use it

  1. 1

    Click Make a copy in Google Slides, then confirm on the Google page. The copy is saved to your own Google Drive.

  2. 2

    Replace the Rookwood Capital name, the meeting date and the chair on the first slides with your own.

  3. 3

    Set the dashboard targets against the approved budget, and match each decision to a numbered resolution.

  4. 4

    Delete the guide slide, check each figure against the ledger, then share the pack five working days ahead.

What you need

Requirements

  • A Google account with access to Google Slides

Works with

  • Google Slides
  • Microsoft PowerPoint (File → Download → .pptx)

Questions

Is this audit committee pack free?

Yes. Click Make a copy in Google Slides and the deck is saved to your own Google Drive, with no sign-up and no charge.

How early should the pack go to members?

Five working days before the meeting is a common minimum, and the decisions should appear on the first slide so members can prepare for them.

Are the company, people and figures real?

No. Rookwood Capital, its directors, staff, control results and every figure are fictional sample data. Replace them before you use the pack.

  • #audit-committee
  • #board-pack
  • #board-report
  • #internal-controls
  • #risk-register
  • #google-slides

More board report templates

See all 6

Also in Finance

All finance templates
Get this template

Preparing your template…