1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Meeting Held on 6th December 2016
4. Matters Arising – Jaki Carnegie
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
11. External Audit Plan – Lindsay Robertson
12. Draft Governance Statement for inclusion in 2016/17 Annual Accounts – Jaki Carnegie / Catriona Morton
13. Corporate Risk Register paper– Jaki Carnegie
14. Any Other Business
12. Date of Next Meeting – Tuesday 27th June 2017