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Audit Committee Meeting 23rd June 2015


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

6. 2015/16 Annual Audit Plan – Catriona Morton

7. Outstanding Actions Update – Catriona Morton/Andy Shaw

External Audit Reports

8. Key Controls Report – Asif Haseeb

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

10. Proposed Annual Report – Asif Haseeb – Late Paper

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.

12. Register of Interests Review – Catriona Morton

13. Response to Best Value Guidelines – Catriona Morton

14. Corporate Risk Register Update – Jaki Carnegie

15. Any Other Business

16. Date of Next Meeting – 8th September 2015


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

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