Mainland Scotland is now in lockdown. Find out more in our Advice for Visitors.
Close alert1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of meeting held on 6th March 2018
4. Matters Arising – Jaki Carnegie
5. Internal Audit on Performance Indicators – Colin McDougall
6. Internal Audit Annual Report for 2017/18 – Colin McDougall
7. Outstanding Actions Update – Jaki Carnegie
8. Annual Report to Members – John Boyd
9. Letter of Representation to External Audit
10. Final accounts for the Financial Year ended 31st March 2018
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