Audit Committee Meeting 24th June 2014

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Meeting Held on 4th March 2014

4. Matters Arising – Jaki Carnegie

Internal Audit Reports

5. Final Internal Audit Annual Report for 2013/14 – Andy Shaw

• Appendix 1 – KPMG Final Internal Audit Report 2013-14

6. Update on 2014/15 Annual Internal Audit Plan – Catriona Morton

7. Outstanding Actions Update – Catriona Morton / Andy Shaw

• Appendix 1 – Outstanding Actions List
• Appendix 2 – Outstanding Actions List

External Audit Reports

8. Report to those charged with governance on the 2013/14

• Appendix 1 – Audit Scotland Report to those charged with governance
• Appendix 2 – Audit Scotland Proposed Annual Report

9. Final Accounts for Financial Year Ended 31st March 2014* – Jaki Carnegie / Catriona Morton
*Members should bring their copy of the NPA Board paper to the meeting; comments received at the Board will be circulated before the Audit Committee meeting, and a revised final version of the Accounts will be tabled on the day of the meeting.

Other Reports

10. Business Continuity Plan – Jaki Carnegie

11. Register of Interests Review – Catriona Morton

12. Any Other Business

13. Date of Next Meeting – 18th November 2014

Approved minutes of meeting held on 24th June 2014