Audit and Risk Committee 20 Oct

Date:
20 October 2015
Location:
TBC

AGENDA

PUBLIC SESSION – 14:00 – 15:00 

1. Chair’s Opening Remarks - David Hume
    - Apologies
    - Declarations of Interest
    - Matters Arising 

2.  Minutes for APPROVAL
2.1 Minute from meeting held 30 June 2015  - David Hume
 
3.  Rolling Action Log - David Hume

4.  Internal Audit
4.1 Whistleblowing - Amy McDonald

5.  Improvement Tracker
5.1 SPA Improvement tracker - Graham Stickle

5.2 Police Scotland Improvement tracker  -  CI Lynn Ratcliff

5.3 Crime Recording Audit  - CI Fergus Byrne

6. Stop and Search Improvement Plan - ACC Mawson

7.  AOCB - David Hume

8. Date of Next Meeting: tbc

CLOSED SESSION – 15:00 – 17:00 

9.  Chair’s Opening Remarks - David Hume
    - Apologies
    - Declarations of Interest
    - Matters Arising 

10. Minutes for APPROVAL:
10.1 Minutes from Closed Meeting held 30 June 2015 - David Hume

11.  Rolling Action Log - David Hume

12. Final Draft of Annual Report and Accounts - Amy McDonald

13. Combined Annual Audit Report and ISA 260 - Gillian Woolman
 
14. Review of Risk:
14.1  Scottish Police Authority Risk Register - Graham Stickle

14.2  Police Scotland Risk Register - Supt Fergus Byrne

14.3  Recent Incidents - Supt Fergus Byrne

15. Forensic Services Governance & Partnership Forum Report - John Foley

16. Annual Incidents of Data Loss 2014/15 - Amy McDonald

17.  AOCB - David Hume

18. Date of Next Meeting: tbc 

APPROVED MINUTE 20 OCTOBER 2015