Audit Committee Meeting 8th September 2015

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Meeting Held on 10th March 2015

4. Minutes of Meeting Held on 23rd June 2015

5. Matters Arising – Jaki Carnegie

Internal Audit Reports

6. Workforce Appraisals Audit (Draft Report) – KPMG

7. Outstanding Actions Update – Catriona Morton

• Appendices 1- 3 – Outstanding Actions List

Other Reports

8. Year End Accounts Update – Catriona Morton

9. Any Other Business

a) Audit Committee Board membership

10. Date of Next Meeting – 8th December 2015

Approved minutes of meeting held on 8th September 2015