Audit Committee Meeting 23rd June 2015

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of meeting held on 10th March 2015

4. Matters Arising – Jaki Carnegie

Internal Audit Reports

5. Final Internal Audit Annual Report for 2014/15 – Andy Shaw

• Appendix 1 – KPMG Final Internal Audit Report 2014-15

6. 2015/16 Annual Audit Plan – Catriona Morton

• Appendix 1 – Strategic Internal Audit Plan 2014-2016
• Appendix 2 – Draft LLNPA and CNPA Internal Audit Plan 2015-16 Final

7. Outstanding Actions Update – Catriona Morton/Andy Shaw

• Appendices 1-3 – Outstanding Actions List

External Audit Reports

8. Key Controls Report – Asif Haseeb

• Appendix 1 – Key Controls Report Audit Scotland

9. Report to those charged with governance on the 2014/15 Audit – Late Paper

• Appendix 1 – Report on Governance

10. Proposed Annual Report – Asif Haseeb – Late Paper

• Appendix 1 – Proposed Annual Report

Other Reports

11. Final Accounts for the Financial Year ended 31 March 2015* – Late Paper
*Members should bring their copy of the NPA Board paper to the meeting; any comments received at the Board will be circulated before the Audit Committee meeting, and a final version of the Accounts will be tabled on the day of the meeting.

• Appendix 1 – Final Accounts for Financial Year ended 31 March 2015

12. Register of Interests Review – Catriona Morton

13. Response to Best Value Guidelines – Catriona Morton

• Appendix 1 – Best Value Response
• Appendix 2 – Best Value Action Plan

14. Corporate Risk Register Update – Jaki Carnegie

• Corporate Risk Register Process
• Appendix 1 – 2014-15 – Proposed Removed Risks
• Appendix 2 – 2015-16 Corporate Risk Register

15. Any Other Business

16. Date of Next Meeting – 8th September 2015

Confidential

17. Closed session minute of meeting held on 10th March 2015

18. Closed session matters arising of meeting held on 10th March 2015

Approved minutes of meeting held on 23rd June 2015