Audit and Assurance Committee - 25 August 2020

Summary of the Audit and Assurance Committee, 25 August 2020.

Date: Tuesday 25 August 2020
Time: 10:15 - 12:30
Location: 
Video Conference

  1. Welcome including conflicts of interest
  2. Minutes of previous meeting and action tracker
  3. Risk Management update
    1. Risk Management Function update
    2. Strategic Risk Register
    3. Risk Landscape and Heat Maps
    4. Strategic Risk Register Review - Themes
  4. Financial update
  5. Draft Annual Accounts and Performance Report
  6. Audit Scotland Management Report
  7. Internal Audit Update
  8. Audit Recommendation Update
  9. Any Other Business and Below the Line Papers
Agenda
Minutes of previous meeting and action tracker
Risk Management Function update
Strategic Risk Register
Risk Landscape and Heat Maps
Strategic Risk Register Review - Themes
Financial update
Internal Audit Update
Audit Recommendation Update

Notes

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

Exemptions applied to the Agenda
Exemptions applied to the meeting minutes
Exemptions applied to Risk Management Function Update
Exemptions applied to Strategic Risk Register
Exemptions applied to Risk Landscape and Heat Maps
Exemptions applied to the Financial update
Exemptions applied to the Annual Report and Accounts
Exemptions applied to the Audit Scotland Management Report
Exemptions applied to the Internal Audit Update
Exemptions applied to the Audit Recommendation Update
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