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Publication - Meeting minutes and agendas

Audit and Assurance Committee - 19 May 2020

Published
19 May 2020
Topic
Governance and groups

Summary of the Audit and Assurance Committee, 19 May 2020.

Date: Tuesday 19 May 2020
Time: 10:30 - 12:30
Location: Conference call

  1. Welcome including conflicts of interest
  2. Minutes of previous meeting and action tracker
  3. Risk Management Update
    1. Risk Categories
    2. Strategic Risk Register
    3. Risk Theme Spreadsheet
    4. Strategic Risk Register Review
  4. Financial Report
  5. Fraud and Error Annual Report
  6. Audit and Assurance Committee Annual Report
  7. Internal Audit Directorate Update
  8. Audit Scotland Update
    1. Audit Scotland Cover Paper
  9. Any Other Business
Agenda
File type
2 page PDF
File size
130.4 kB
Minutes of previous meeting and action tracker
File type
12 page PDF
File size
276.4 kB
Risk Management Update
File type
11 page PDF
File size
523.4 kB
Risk Categories
File type
11 page PDF
File size
167.7 kB
Strategic Risk Register
File type
Excel document
File size
181.6 kB
Risk Theme Spreadsheet
File type
Excel document
File size
25.2 kB
Strategic Risk Register Review
File type
9 page PDF
File size
163.9 kB
Financial Report
File type
8 page PDF
File size
513.3 kB
Audit and Assurance Committee Annual Report
File type
8 page PDF
File size
177.5 kB
Internal Audit Directorate Update
File type
106 page PDF
File size
1.0 MB
Audit Scotland Update
File type
6 page PDF
File size
279.2 kB
Audit Scotland Cover Paper
File type
1 page PDF
File size
121.9 kB

Below The Line Papers

  1. Compliance Register Update
  2. Data Protection Framework
  3. Gateway Review - Health Check Report
Compliance Register Update
File type
5 page PDF
File size
164.2 kB
Data Protection Framework
File type
5 page PDF
File size
415.5 kB

Notes

Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows:

Exemptions applied to the Gateway Review - Health Check Report
File type
2 page PDF
File size
135.6 kB
Exemptions applied to the Data Protection Assurance Framework Overview
File type
2 page PDF
File size
22.7 kB
Exemptions applied to the Register of Compliance
File type
2 page PDF
File size
118.7 kB
Exemptions applied to the Audit Scotland Update
File type
2 page PDF
File size
22.4 kB
Exemptions applied to the Annual Report
File type
2 page PDF
File size
120.0 kB
Exemptions applied to the Error, Fraud and Debt Report
File type
2 page PDF
File size
23.5 kB
Exemptions applied to the Finance Report
File type
2 page PDF
File size
204.1 kB
Exemptions applied to the Finance Paper Cover Report
File type
2 page PDF
File size
133.5 kB
Exemptions applied to the Risk Categories
File type
2 page PDF
File size
118.6 kB
Exemptions applied to the Strategic Risk Register
File type
2 page PDF
File size
119.5 kB
Exemptions applied to the Risk Theme Spreadsheet
File type
2 page PDF
File size
116.5 kB
Exemptions applied to the Strategic Risk Register Review - Themes Presentation
File type
2 page PDF
File size
117.5 kB
Exemptions applied to the Risk Management Update
File type
2 page PDF
File size
120.8 kB
Exemptions applied to the Agenda
File type
2 page PDF
File size
119.4 kB
Exemptions applied to the Minutes and Action Tracker
File type
2 page PDF
File size
119.4 kB
Exemptions applied to the Cover Page and Internal Audit Progress Report
File type
10 page PDF
File size
162.3 kB
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