Agenda
Date: Tuesday 13 November 2018
Time: 11:00 - 14:00
Location: Meeting Room 1.5, Dundee House
- Welcome and introductions
- Conflicts of interest
- Audit and Assurance Committee - draft Terms of Reference
- Risk Management Strategy
- Compliance Framework
- Draft Financial Report
- Internal Audit Directorate – Progress Report and Induction Session
- Any other business