1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Meeting held on 8th September 2015
4. Matters Arising – Catriona Morton
6. Projects and Records Management – KPMG
7. Outstanding Actions Update – Catriona Morton
8. Audit Scotland Update – Catriona Morton / Asif Haseeb
9. Any Other Business
10. Internal Audit Services – from 1st April 2016 – Catriona Morton
11. Date of Next Meeting – 8th March 2016