Audit Committee Meeting 31st March 2016

 

Agenda

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

Internal Audit Report

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

• Appendices 1-3 – Outstanding Actions List

External Audit Reports

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

14. Draft Governance Statement for inclusion in 2015/16 Annual Accounts – Jaki Carnegie / Catriona Morton

Other Reports

15. Corporate Risk Register – Jaki Carnegie

• Appendix 1 – Corporate Risk Register

16. Best Value in Public Services Update – Catriona Morton

• Appendix 1 – Best Value Action Plan Update
• Appendix 2 – Best Value Action Plan 2016-17

17. Any Other Business

18. Date of Next Meeting – Tuesday 21st June 2016

Approved minutes of meeting held on 31st March 2016