Audit and Risk Committee

Date:
11 December 2015
Time:
10.00 - 12.00
Location:

Dunedin Room

Edinburgh City Chambers

AGENDA

1. Chair’s Opening Remarks - David Hume
    - Apologies
    - Declarations of Interest   
 
2.  Minutes for APPROVAL - David Hume

2.1 Minute from meeting held 20 October 2015 

2.2 Matters Arising 

3.  Rolling Action Log- David Hume

4.  Improvement Tracker

4.1 SPA Improvement tracker - Lynn Clark

4.2 Police Scotland Improvement tracker - CI Lynn Ratcliff

5. Stop and Search Recommendations Report - Supt Andy McKay

6.  AOCB - David Hume

7. Date of Next Meeting: 19th January 2016
 
CLOSED SESSION

8. Chair’s Opening Remarks - David Hume
    - Apologies
    - Declarations of Interest     

9. Minutes for APPROVAL - David Hume

9.1 Minutes from Closed Meeting held 20 October 2015

9.2 Matters Arising 

10. Rolling Action Log - David Hume

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

12. Combined Annual Audit Report and ISA 260 incorporating - Gillian Woolman
• ISA 260 - Report to those Charged with Governance (covering report)
• Independent Auditor’s Report on the 2014/15 financial statements
• Annual Audit Report on the 2014/15 Audit
 
13. Update on Risk Reporting Methodology - David Hume

14. Data Loss 2014/15 - Amy McDonald

15. Update on Internal Audit Vetting and Implementation of Audit Plan - Amy McDonald

16.  AOCB - David Hume

17. Date of Next Meeting: 19th January 2016 

APPROVED MINUTE 11 DECEMBER 2015