Audit and Risk Committee 22nd June 2021

The Tuesday 22nd June 2021 Audit and Risk Committee meeting, which would normally be held in public, took place as a virtual meeting which was webcast live for public viewing.

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of meeting held on 9th March 2021

4. Matters Arising

Internal Audit Reports (Audit Glasgow)

Cover paper

5. IT General Controls

6. Fleet Management

External Audit Reports (Grant Thornton)

7. Verbal Update (John Boyd)

Other Reports

8. Draft Accounting Policies 2021/22

• Appendix

9. Draft Governance Statement

• Appendix

10. Any Other Business

11. Date of Next Meeting – Tuesday 7th September 2021

Comfort Break

Confidential

12. Minutes of Confidential discussion – 9th March 2021

13. Matters Arising from Confidential Minutes

14. Risk

14.1 Project Risk Register
14.2 Deep Dive – Reputational Risk