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1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Meeting Held on 8th December 2015
4. Closed Session Minutes of Meeting Held on 8th December 2015
5. Matters Arising – Jaki Carnegie
6. Internal Audit Services from 2016/17 – Jaki Carnegie
7. Governance Report – Matt Swann
8. Income Generation Report – Matt Swann
9. Controls Risk Self-Assessment Report – Matt Swann
10. Outstanding Actions Update – Catriona Morton
11. Annual Audit Plan from Audit Scotland – Kyle McAuley
12. Internal Controls Report from Audit Scotland – Kyle McAuley
13. Reviewing the Annual Accounts – Kyle McAuley
15. Corporate Risk Register – Jaki Carnegie
16. Best Value in Public Services Update – Catriona Morton
17. Any Other Business
18. Date of Next Meeting – Tuesday 21st June 2016