Audit and Assurance Committee Meeting - 19 February 2019

Agenda

Date: Tuesday 19 February 2019
Time: 10:30-14:00
Location: Meeting Room 4.7, Dundee House

1. Welcome including Conflicts of Interest
2. Minutes of previous meeting and action tracker
3. Audit and Assurance Committee – Updated Draft Terms of Reference
4. Financial Update
5. Accounting Policy
6. Counter Fraud Strategy
7. Risk Management Update
8. Internal Audit Update Report
9. Internal Audit Plan 2019/20
10. Audit Scotland Planning Document
11. Presentation : Assurance within Social Security Programme
12. Operational – Application walk through