Date: Tuesday 1 October 2024
Time: 10:20 - 12:30
Location: Glasgow High Street room 3.8
1. Pre Meeting - Non Executive Board Members and Internal and External Audit only (10:00 - 10:20).
2. Welcome including conflicts of interest.
3. Social Security Scotland 2022-23 Annual Report and Accounts.
A). Social Security Scotland Annual Report and Accounts 2023-24 Cover Page.
B). Social Security Scotland Annual Report and Accounts 2023-24.
4. Audit Scotland Annual Audit Report and Independent Auditors Report.
A). Audit Scotland Annual Audit Report and Independent Auditors Report 2023-24.
B). Independent Auditors Report ISA 580 Covering Letter.
5. Audit and Assurance Committee Annual Report 2023-24.
6. Any other business.
Exemption Applied to Social Security Scotland Annual Report and Accounts 2023-24.
Exemption Applied to the Audit Scotland Annual Audit Report and Independent Auditors Report 2023-24.
Exemption Applied to the Audit and Assurance Committee Annual Report 2023-24.