Audit & Risk Committee 1st December 2020

The Tuesday 1st December 2020 Audit & Risk Committee meeting, which would normally be held in public, took place as a virtual meeting which was webcast live for public viewing.

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of meeting held on 8th September 2020

4. Matters Arising

Internal Audit Reports (Audit Glasgow)

5. Assurance Map

• Appendix

6. Outstanding Actions

• Appendix 1
• Appendix 2

External Audit Reports (Grant Thornton)

7. External Audit Plan (John Boyd)

8. Final External Audit Report 19/20

• Appendix

Other Reports

9. Policy List Review Process

• Appendix

10. Any Other Business

11. Date of Next Meeting – Tuesday 9th March 2021

Comfort Break

Confidential

12. Minutes of Confidential discussion – 8th September 2020

13. Matters Arising from Confidential Minutes

14. Corporate Risk Register Progress Report 2020/21

15. Fraud Risk Register

16. Committee Discussion with Internal / External Audit (if required)