1. Welcome and apologies
2. Declaration of interests
3. Minutes of meeting held on 26 November 2013
4. Matters Arising – Jaki Carnegie
5. Report on Internal Audit Visits to date for 2013/14 – Brian Curran
6. Outstanding Actions Update – Catriona Morton
7. Audit Scotland plan and fee for 2013/14 Audit – Gillian McCreadie
8. Draft Governance Statement for inclusion in 2013/14 Account – Jaki Carnegie/Catriona Morton
9. Draft Annual Report by Audit Committee to Board of Activity in 2013/14 – Jaki Carnegie
10. Tendering for Audit Services for 2014/17 – Jaki Carnegie
11. Any Other Business
12. Date of Next Meeting – 29th April 2014