Audit Committee

Date:
20 June 2018
Time:
09.30am - 11.00pm
Location:

Conference Room,

Fettas Police Station

EH4 1RB

AGENDA

1. Introduction / Welcome * - David Hume, Chair, SPA
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: * - David Hume, Chair, SPA
(deferred to July meeting)

3. Matters Arising - David Hume, Chair, SPA

ITEMS OF BUSINESS

4. ICO Overview - Robin Johnstone, SPA

5. Audit Committee Development Day - David Hume, SPA

6. AOCB - David Hume, SPA

7. DATE OF NEXT MEETING: - David Hume, Chair, SPA

Approved Minute