Audit and Risk Committee 12 Dec 2014

Date:
12 December 2014
Location:

Pacific Quay, Glasgow

Audit & Risk Committee

A G E N D A

Date:  Friday 12 December 2014
Time:  Closed Session 14:30 – 15:30
Venue:  Pacific Quay, Glasgow
Chair:   Brian Barbour

MEMBERS ONLY SESSION – 14:30 – 15:30

STANDING ITEMS:
1. Welcome / Apologies (Brian Barbour)
2. Declarations of Interest (Brian Barbour)
3. Any Other Competent Business (Brian Barbour)
4. Matters Arising (Brian Barbour)

ITEMS FOR APPROVAL:
5. Annual Report on the 2013/14 Audit (Amy McDonald/Gillian Woolman)