Audit Committee Meeting 26th June 2018
Agenda
1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of meeting held on 6th March 2018
4. Matters Arising – Jaki Carnegie
Internal Audit Reports
5. Internal Audit on Performance Indicators – Colin McDougall
6. Internal Audit Annual Report for 2017/18 – Colin McDougall
7. Outstanding Actions Update – Jaki Carnegie
External Audit Reports
8. Annual Report to Members – John Boyd
Annual Accounts
9. Letter of Representation to External Audit
10. Final accounts for the Financial Year ended 31st March 2018
Other Reports
11. Best Value Annual Report – Catriona Morton
12. Register of Interests Review – Jaki Carnegie
13. Any Other Business
14. Date of Next Meeting – 11th September 2018
Confidential
15. Corporate Risk Register – Jaki Carnegie
16. Statements of Assurance – Jaki Carnegie
Approved minutes of meeting held on Tuesday 26th June 2018