Audit and Assurance Committee Meeting 25 August 2020

Agenda

Date: Tuesday 25 August 2020
Time: 10:15 - 12:30
Location: Video Conference

1. Welcome including conflicts of interest
2. Minutes of previous meeting and action tracker
3. Risk Management update
   1. Risk Management Function update
   2. Strategic Risk Register
   3. Risk Landscape and Heat Maps
   4. Strategic Risk Register Review - Themes
4. Financial update
5. Draft Annual Accounts and Performance Report
6. Audit Scotland Management Report
7. Internal Audit Update
8. Audit Recommendation Update
9. Any Other Business and Below the Line Papers

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 Risk Management Function Update
• Exemptions applied to Strategic Risk Register
• Exemptions applied to Risk Landscape and Heat Maps
• Exemptions applied to Strategic Risk Register Review - Themes
• Exemptions applied to the Financial update
• Exemptions applied to the Annual Report and Accounts
• Exemptions applied to the Audit Scotland Management Report
• Exemptions applied to the Internal Audit Update
• Exemptions applied to the Audit Recommendation Update