1. Welcome and Apologies
2. Declaration of Interests
4. Minutes of Closed Session on 7th March 2017
7. Audit Committee_20170627_Agenda7_Internal Audit Opinions– Colin McDougall
8. Audit Committee_20170627_Agenda8-Final Internal Audit Annual Report 201617– Colin McDougall
9. Audit Committee_20170627_Agenda9_Outstanding Actions Update– Catriona Morton
10. Audit Committee_20170627_Agenda10_Final Internal Audit Plan 201718– Catriona Morton
11. Annual Report to Members – Lindsay Robertson (will be presented at the meeting)
12. Letter of Representation to External Audit (will be presented at the meeting)
13. Final Accounts for the Financial Year ended 31st March 2017*
*Members should bring their copy of the NPA Board paper to the meeting.
Any comments received at the Board will be circulated before the Audit Committee meeting, and a final version of the Accounts will be tabled on the day of the meeting.
17. Audit Committee_20170627_Agenda17_Professional Judgement Framework– Jaki Carnegie / Catriona Morton
18. Confidential Business – Gordon Watson (to follow)
19. Any Other Business
20. Date of Next Meeting – 12th September 2017