Audit Committee Meeting 8th December 2015

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Meeting held on 8th September 2015

4. Matters Arising – Catriona Morton

Internal Audit Reports

5. Complaints Handling – KPMG

6. Projects and Records Management – KPMG

7. Outstanding Actions Update – Catriona Morton

• Appendices 1 – 3 – Outstanding Actions

External Audit Reports

8. Audit Scotland Update – Catriona Morton / Asif Haseeb

Other Reports

9. Any Other Business

Confidential

10. Internal Audit Services – from 1st April 2016 – Catriona Morton

11. Date of Next Meeting – 8th March 2016

Approved minutes of meeting held on 8th December 2016