Audit and Risk Committee – Tuesday 4th June 2024

This meeting will be held in public in the John Muir Suite at NPA, 20 Carrochan Road, Balloch, G83 8EG from 2.00pm.

Members of the public can watch a livestream of the meeting here. The stream will go live when the meeting starts and end when the public session closes.

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of meeting held on 5th March 2024

4. Matters Arising

External Audit Reports (Mazars)

Cover paper

5. External Annual Audit Plan

Internal Audit Reports (Audit Glasgow)

6. Follow up Report

Cover paper

7. Internal Audit Annual Report

Other Reports

8. Corporate Policy Review

1. 2023/24 Progress Update
2. Review Plan 2024/25
3. Five-year Review Plan

9. Draft Governance Statement

• Appendix

10. Annual Report on Best Value 2023/24

• Appendix

11. Any Other Business

12. Date of Next Meeting – Tuesday 3^rd September 2024

Confidential

13.  Minutes of Confidential discussion – 5th March 2024

14.  Matters Arising from Confidential Minutes

15.  Cyber Risk Management

16.  Procurement Internal Audit (verbal update)

17. Annual Statements of Assurance

18. Risk Registers

19. Decision on Deep Dive Topics for December 2024 and March 2025

20. Committee Discussion with Internal Audit (if required)