1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Minute from meeting held on 20 January 2022 for approval
- Action Log and Matters Arising
- Decision on taking business in private (Items 5-7)

2. Internal Audit Reports:
- Strategic Planning
- Core financial controls - IFRS16
- Procurement and tendering
Report for Discussion presented by the SPA Head of Finance, Audit and Risk and Internal Audit

3. Audit Scotland Annual Audit Plan
Reports for Discussion presented by the Audit Director

4. Project Plan for Preparation of Annual Report and Accounts
Reports for Discussion presented by the Head of Finance, Audit and Risk, SPA; and the Financial Controller, Police Scotland

The following items will be taken in private

5. Standing Items
- Minute relating to items held in private on 20 January 2022 for approval

6. Internal Audit Reports:
- Forensic Services Data Security Review
Report for Discussion presented by the SPA Head of Finance, Audit and Risk and Internal Audit

7. Evaluation of Committee Effectiveness
Report for Discussion presented by the Head of Finance, Audit and Risk, SPA

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 5, 6 and 7 in accordance with the SPA’s Standing Orders section 20.