Audit and Risk Committee - 2 September

Date:
2 September 2013
Time:
Public Session 10:00 - 12:00
Location:

Hepburn Suite
The Royal Scots Club
29-31 Abercromby Place
Edinburgh
EH3 6QE

PUBLIC SESSION 


STANDING ITEMS:

1. Welcome / Apologies - Brian Barbour (Chair)
2. Declarations of Interest
3. Any Other Competent Business
4. Minute of previous meeting + Action Log – 20 June 2013

Minute of Previous Meeting and Action Log - 20 June 2013

5. Matters Arising

6. Progress against Internal Audit Plan 2013/14 -  Alastair Crerar

Progress Against Internal Audit Plan 2013/2014


7. Scottish Police Authority Risk Register  - Graham Stickle

Scottish Police Authority Risk Register


8. External Audit Update - Gillian Woolman

External Audit Update

ITEMS FOR DISCUSSION:

9. Internal Audit Legacy Issues - Alastair Crerar

Internal Audit Legacy Issues


10. Horizon / Environmental Scanning  - Susan Mitchell/Graham Stickle

Horizon/Environmental Scanning

 
11. Internal Audit – The Way Forward - Alastair Crerar

Internal Audit - Proposed Way Forward

ITEMS FOR INFORMATION:


12. Business Assurance Methodology for Police Scotland - Susan Mitchell

Business Assurance Methodology for Police Scotland


13. Finance Technical Update - Jim Maguire

Finance Technical Update


14. Date of next meeting :  Tuesday 3 December 2013 
 
PRIVATE SESSION

15. Identification of Significant Changes for SPA and Police Scotland
and Associated Assurance - Susan Mitchell/Graham Stickle


16. Review of Risk - Susan Mitchell/Graham Stickle


16.1  Scottish Police Authority Risk Register - Graham Stickle


16.2  Police Scotland Risk Register  - Susan Mitchell


16.3  Recent Incidents – verbal update - Susan Mitchell/Graham Stickle


16.4  Strategic Risk and Assurance Map - Susan Mitchell/Graham Stickle

APPROVED MINUTE 02 SEPTEMBER 2013