AGENDA

1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Minute from meeting held on 6 February for approval
1.4 Decision on taking business in private (Item 3)

2. Internal Audit Reporting
2.1 Internal Audit Reports:
o Electronic Data Retention and iVPD Focus
o Investment Prioritisation
o Middle Office Restructure Project
Report for Discussion presented by the Risk and Advisory Services Director, BDO

The following items will be taken in private

3. Standing Items
3.1 Minute relating to items held in private on 6 February 2024 for approval

Notes
Membership: Mary Pitcaithly (Chair), Paul Edie, Katharina Kasper, Grant Macrae, Catriona Stewart

Subject to agreement by the Board at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Items 3 in accordance with the SPA’s Standing Orders section 20.