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Audit & Assurance Committee Minutes 2024

Audit & Assurance Committee Minutes - 20 August 2024

Audit & Assurance Committee Minutes - 20 August 2024

Audit & Assurance Committee Minutes from 20 August 2024.

Minutes covered:

  1. Welcome, introductions, declarations of interest
  2. Spending Controls
  3. Minutes, Actions, Matters Arising and Evolving Business Services Update
  4. Audit Tracker
  5. Internal Audit Progress Report
  6. Directorate for Internal Audit and Assurance Report 2023/24
  7. Scottish Forestry Annual Reports & Accounts 2023/24
  8. External Audit - Annual Audit Report 2023/24
  9. Business Continuity Arrangements
  10. Quarterly Information Governance Report
  11. AOB
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Audit & Assurance Committee Minutes - 26 March 2024

Audit & Assurance Committee Minutes - 26 March 2024

Audit & Assurance Committee Minutes from 26 March 2024.

Minutes covered:

  1. Minutes / Matters Arising / Audit Tracker
  2. Internal Audit – Progress Report (03/24, 04/24)
  3. Finance Update (Paper 05/24)
  4. Risk Assessment (06/24)
  5. External Audit (07/24)
  6. Corporate Appetite Risk Statement (08/24, 09/24)
  7. Information Governance Group Quarterly Update (10/24)
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Audit & Assurance Committee Minutes - 28 May 2024

Audit & Assurance Committee Minutes - 28 May 2024

Audit & Assurance Committee Minutes from 28 May 2024.

Minutes covered:

  1. Welcome, introductions, declarations of interest
  2. Minutes / Matters Arising
  3. Audit Tracker
  4. Internal Audit Progress Report
  5. Internal Audit Annual Assurance Opinion 2023-24
  6. Draft Governance Statement
  7. Losses & Special Payments
  8. External Audit Update from Grant Thornton
  9. Update on Business Continuity Arrangements
  10. Quarterly Information Governance Report
  11. AOB
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Audit & Assurance Committee Minutes - 3 December 2024

Audit & Assurance Committee Minutes - 3 December 2024

Audit & Assurance Committee Minutes from 3 December 2024.

Minutes covered:

  1. Welcome, introductions, declarations of interest
  2. Minutes, actions and matters arising
  3. Audit recommendations update
  4. Budget and outturn update
  5. Internal Audit Progress Report
  6. External Audit
  7. Quarterly Information Governance Report
  8. Update on Website Development Project Digital Scotland Service Standard Assessment
  9. Notification of whistleblowing complaint
  10. AOB
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