Audit and Assurance Committee Meeting - 17 September 2019

Date: Tuesday 17 September 2019
Time: 10:30 - 14:00
Location: Meeting Room 4.7, Dundee House

1. Pre-Meeting – Non Executive Members and Internal/External Audit
2. Welcome including conflicts of interest
3. . Minutes of previous meeting and action tracker
4. 2018-19 Annual Report and Accounts
5. Audit Scotland – Annual audit plus supporting papers
6. Updated Audit and Assurance Committee
   Annual Report
7. Financial Update
8. Error and Fraud Q1 Update
9. Risk Management Update plus supporting papers
10. Business Continuity Update
11. Audit recommendations update
12. Internal Audit update
13. Review the efficiency of Internal/External Audit