Audit Committee Meeting 18th November 2014

Agenda

1.    Welcome and Apologies

2.    Declaration of Interests

3.    Minutes of Meeting Held on 24th June 2014

4.    Matters Arising – Jaki Carnegie

 Internal Audit Reports

5.    2014/15 – 2015/16 Internal Audit Plan – Catriona Morton

•         Appendix 1 – Draft Audit Plan

6.    Payroll Audit – Catriona Morton

•         Appendix 1 – Draft KPMG Report on Payroll and Pensions

7.    Outstanding Actions Update – Catriona Morton

•        Appendices 1-3 – Outstanding Actions List

Other Reports

8.    Corporate Risk Register – Jaki Carnegie

Corporate Risk Register

9.    Any Other Business

10.   Date of Next Meeting – 10th March 2015

** Late Paper – Update from Audit Scotland

•          Appendix 1 – Update from Audit Scotland

Approved minutes of meeting held on 18th November 2014