Audit Committee Meeting 6th December 2016

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Meeting Held on 13th September 2016

4. Matters Arising – Jaki Carnegie

Internal Audit Reports

5. Final Internal Audit Plan – Colin McDougall

6. Attendance Management – Colin McDougall

7. ICT Controls – Colin McDougall

8. Outstanding Actions Update – Catriona Morton

• Appendix 1 – Outstanding actions list

External Audit Reports

9. Grant Thornton – Gareth Kelly (verbal update)

Other Reports

10. Review of Corporate Risk Register (to be standing item following March 2016 meeting)

11. Any Other Business

12. Date of Next Meeting – 14th March 2017

Approved Minutes of Meeting held on 6th December 2016