Audit Committee Meeting 7th March 2017

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Meeting Held on 6th December 2016

4. Matters Arising – Jaki Carnegie

Internal Audit Reports

5. Internal Audit Overall Opinion Levels – Colin McDougall

6. Disaster Recovery / Business Continuity – Colin McDougall

7. Health and Safety – Colin McDougall

8. Controls Risk Self-Assessment – Colin McDougall

9. Outstanding Actions Update – Catriona Morton

•Appendix 1 – Outstanding actions list

10. Draft Internal Audit Plan 2017/18 – Jaki Carnegie

External Audit Reports

11. External Audit Plan – Lindsay Robertson

Other Reports

12. Draft Governance Statement for inclusion in 2016/17 Annual Accounts – Jaki Carnegie / Catriona Morton

13. Corporate Risk Register paper– Jaki Carnegie

• Corporate Risk Register

14. Any Other Business

12. Date of Next Meeting – Tuesday 27th June 2017

Confidential Items

Approved minutes of meeting held on 7th March 2017