Audit Committee Meeting 13th September 2016

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Meeting Held on 21st June 2016

4. Matters Arising – Jaki Carnegie

Internal Audit Reports

5. Draft Internal Audit Plan

• Appendix 1 – Draft Internal Audit Plan 2016-19

6. Outstanding Actions Update – Catriona Morton

• Appendix 1 – Outstanding Actions List

External Audit

7. Grant Thornton – Introduction

Other Reports

8. Corporate Risk Register – In progress

9. Best Value – Update

• Appendix 1 – Best Value Action Plan (August 2016)

10. Draft Audit Committee Annual Report to Board

11. Any Other Business

12. Date of Next Meeting – 6th December 2016

Confidential

13. Closed session minute of meeting held on 21st June 2016

Approved minutes of meeting held on 13th September 2016