Audit and Risk Committee 8th March 2022
The Tuesday 8th March 2022 Audit and Risk Committee meeting took place in person and was livestreamed for public viewing.
Agenda
Confidential
1. Minutes of Confidential discussion – 7th December 2021
2. Matters Arising from Confidential Minutes
3. Climate Change Risk deep dive
4. Corporate and Project Risk Registers
5. Committee Discussion with Internal / External Audit (if required)
Introduction
6. Welcome and Apologies
7. Declaration of Interests
8. Minutes of Meeting held on 7th December 2021
Internal Audit Reports (Audit Glasgow)
10. Draft Internal Audit Plan 2022/23
11. Internal Audit Follow-up Report
12. Business Continuity Plan Audit
External Audit Reports (Grant Thornton)
13. Draft External Audit Plan – John Boyd
a) LLTNPA Draft External Audit Plan
Other Reports
15. Any Other Business
16. Date of Next Meeting – Tuesday 7th June 2022