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
6. Workforce Appraisals Audit (Draft Report) – KPMG
7. Outstanding Actions Update – Catriona Morton
8. Year End Accounts Update – Catriona Morton
9. Any Other Business
a) Audit Committee Board membership
10. Date of Next Meeting – 8th December 2015