Audit and Assurance Committee - 17 September 2019
Summary of the Audit and Assurance Committee, 17 September 2019.
Date: Tuesday 17 September 2019
Time: 10:30 - 14:00
Location: Meeting Room 4.7, Dundee House
- Pre-Meeting – Non Executive Members and Internal/External Audit
- Welcome including conflicts of interest
- . Minutes of previous meeting and action tracker
- 2018-19 Annual Report and Accounts
- Audit Scotland – Annual audit plus supporting papers
- Updated Audit and Assurance Committee
Annual Report - Financial Update
- Error and Fraud Q1 Update
- Risk Management Update plus supporting papers
- Business Continuity Update
- Audit recommendations update
- Internal Audit update
- Review the efficiency of Internal/External Audit