Audit and Risk Committee - 30 October

Date:
30 October 2013
Time:
Public Session 11:20 - 12:00
Location:

Curl Aberdeen
Eday Walk
Aberdeen
AB15 6LN

PRIVATE SESSION - 11:00 to 11:20

1. Welcome / Apologies - Brian Barbour (Chair)
2. Declarations of Interest
3. Minute of previous Closed Session + Action Log – 2 September 2013
4. Committee private discussion with Audit Scotland

PUBLIC SESSION - 11:20 to 12:00 


STANDING ITEMS:

5. Welcome / Apologies - Brian Barbour (Chair)
6. Declarations of Interest
7. Any Other Competent Business
8. Minute of previous meeting + Action Log – 2 September 2013

Minute 2 September 2013

Action Log 2 September 2013

9. Matters Arising

ITEMS OF BUSINESS:

10. Draft Directors' Report and Statement of Accounts 2013/14, Cover Paper -  James Hobson 

Draft Directors' Report


11. Management Letter: Findings from Review of SPA Board Members' Allowances/Expenses 2012/13  - Gillian Woolman/Esther Scoburgh

Management Letter


12. Audit Scotland: Report to those Charged with Governance on the 2012/13 Audit (ISA 260) - Gillian Woolman/Esther Scoburgh 

Audit Scotland - Governance Report

ITEMS FOR NOTING:

13. Date of next meeting: Tuesday 3 December 2013 - Brian Barbour

 APPROVED MINUTE 30 OCTOBER 2013