Audit and Risk Committee 3rd September 2024
This meeting will be held in public in the John Muir Suite at NPA, 20 Carrochan Road, Balloch, G83 8EG from 2.00pm.
Members of the public can watch a livesteam which will go live when the meeting starts and end when the public session closes.
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting Held on 4th June 2024
External Audit Reports
5. Draft Annual Report to Members
6. External Auditor’s request to Those Charged with Governance 2023/24
Annual Accounts
7. Draft Accounts for the Financial Year ended 31st March 2024
8. Draft letter of Representation to External Audit
Other Reports
9. Review of Financial Transactions with Related Parties
10. Draft Audit and Risk Committee Annual Report to Board
Internal Audit Reports
11. Follow-up of Previous Recommendations
12. Use of Consultants Final Audit Report
13. Establishment Visit Final Audit Report
14. Any Other Business
15. Date of Next Meeting – Tuesday 3rd December 2024
Confidential
16. Minutes of Confidential discussion – 4th June 2024
17. Matters Arising from Confidential Minutes
18. Procurement Audit Update
19. Decision on Deep Dive Topics for December 2024 and March 2025
20. Corporate Risk Register and Project Risk Register
21. Committee Discussion with Internal Audit (if required)