This meeting will be held in public at the Lomond Parish Church, 1 Lomond Road, Balloch, G83 8RJ from 2.00pm.
This meeting will not be webcast live for public viewing. Meeting will be accessible in person.
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 5th December 2023
External Audit Reports (Mazars)
Internal Audit Reports (Audit Glasgow)
Agenda item 7 and 8 cover paper
7. Volunteering Arrangements Final Report
8. Estates Asset Management Final report
9. Draft Internal Audit Plan 2024/25
Other Reports
10. Any Other Business
11. Date of Next Meeting – Tuesday 4th June 2024
Confidential
12. Minutes of Confidential discussion – 5th December 2023
13. Matters Arising from Confidential Minutes
14. Procurement Internal Audit Update
15. Risk Registers
16. Internal Audit Services Contract
17. Deep Dive
18. Committee Discussion with Internal Audit (if required)