Audit and Assurance Committee Meeting 20 October 2020

Agenda

Date: Tuesday 20 October 2020
Time: 10:30 - 12:00
Location: Video Conference

1. Pre Meeting - Non Executive Board Members and Internal and External Audit only (10:30 - 10:50)
2. Welcome including conflicts of interest
3. Minutes of previous meeting
4. 2019-20 Annual Report and Accounts
5. Audit Scotland - 2019-20 Annual Audit Report and Independent Auditors Report - includes s22 report
6. Updated Audit and Assurance Committee Annual Report
7. Any Other Business

Notes:

Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows:

• Exemptions applied to the Agenda
• Exemptions applied to the meeting minutes
• Exemptions applied to Audit Scotland Report
• Exemptions applied to Audit and Assurance Committee Annual Report
• Exemptions applied to Annual Report and Accounts