Audit Committee

Date:
6 March 2018
Time:
10.00 - 13.00
Location:
SPA
1 Pacific Quay
Glasgow
G51 1DZ

A G E N D A

ITEMS OF BUSINESS IN PUBLIC SESSION: 

1. Introduction / Welcome * Verbal  Chair
 1.1   Chair’s Opening Remarks
 1.2   Apologies
 1.3   Declarations of Interest
 1.4   Any other business

2. Minute and Actions from previous meeting: * (FOR APPROVAL) Chair
Consideration of the Minute and Action Log from the meeting held on 22 January 2017 will
be carried forward to the next Committee meeting on 16 April 2018.

3.  Annual Audit Report 2017/18: Progress on Actions Verbal Chair

4. Confirmation of Private business for 6 March 2018 * Verbal Chair

External Audit:

5. External Audit Annual Audit Plan 2017/18 Paper Stephen Boyle
 
Internal Audit:

6. Internal Audit Plan 2018/19 Paper Helen Berry  

7. AOB * Chair

8. Date of Next Board Meeting: * Chair
16 April 2018, Pacific Quay, Glasgow

ITEMS OF BUSINESS IN PRIVATE SESSION 

9. Minute and Actions from previous Private session: *  Chair  (FOR APPROVAL)
Consideration of the Minute and Action Log from the meeting held on 22 January 2017 will
 be carried forward to the next Committee meeting on 16 April 2018.

10.   Special Investigation Report Paper. Gary Devlin
Rationale – SPA Governance Framework Section 27 (e) Where any of the information to be
discussed is commercially sensitive, financially sensitive, relates to proposals for significant
organisational change or to significant changes to the terms and conditions of staff.

11. Internal Audit Contract Tendering Progress Paper Colette Sherry
Rationale – SPA Governance Framework Section 27 (e) where any of the information to be
discussed is commercially sensitive, financially sensitive, relates to proposals for significant
organisational change or to significant changes to the terms and conditions of staff.

Approved Minute

Membership of the Board:

David Hume (Chair)
Grant Macrae