Audit and Assurance Committee Meeting - 11 February 2020

Date: Tuesday 11 February 2020
Time: 10:30 - 14:00
Location: Meeting Room 4.7, Dundee House

1. Welcome including conflicts
   of interest
2. Risk Deep Dive
3. Minutes of previous meeting and action tracker
4. Financial Update and Annual Accounts
5. . Error and Fraud and Debt Update
6. Fraud and Code of Practice
7. Risk Management Update
8. Audit Recommendations Update
9. Internal Audit Directorate Update
10. Internal Audit Plan 2020/2021
11. Audit Scotland Update