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

• Appendix 1 & 2 – Outstanding Actions
• Appendix 3 – Outstanding Actions

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

• Appendix 1 Best Value Policy

12. Register of Interests Review – Jaki Carnegie

13. Any Other Business

14. Date of Next Meeting – 11^th 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