Audit and Assurance Committee - 19 February 2019
Summary of the Audit and Assurance Committee, 19 February 2019.
Date: Tuesday 19 February 2019
Time: 10:30-14:00
Location: Meeting Room 4.7, Dundee House
- Welcome including Conflicts of Interest
- Minutes of previous meeting and action tracker
- Audit and Assurance Committee – Updated Draft Terms of Reference
- Financial Update
- Accounting Policy
- Counter Fraud Strategy
- Risk Management Update
- Internal Audit Update Report
- Internal Audit Plan 2019/20
- Audit Scotland Planning Document
- Presentation : Assurance within Social Security Programme
- Operational – Application walk through