Agenda
PDF 154 KBVenue: via Microsoft Teams
Contact: William Mohieddeen Tel: 01835 826504; Email: william.mohieddeen@scotborders.gov.uk
| Note | No. | Item |
|---|---|---|
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Apologies for Absence |
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Order of Business |
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Declarations of Interest |
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5 mins |
Minute |
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Minute - 11 March 2024 Consider Minute of the Meeting held on 11 March 2024 for approval and signature by the Chair. (Copy attached.) |
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Audit Committee Action Tracker Consider update on Audit Committee actions. (Copy attached.) |
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30 mins |
Director Risk Management Presentation Consider presentation on corporate risks by Chief Executive. |
|
15 mins |
Risk Management Annual Report 2023-24 Consider report by Chief Officer Audit and Risk. (Copy attached.) Additional documents: |
|
15 mins |
Internal Audit Work to March 2024 Consider report by Chief Officer Audit and Risk. (Copy attached.) |
|
10 mins |
SLACIAG Annual Report 2023 Consider report by Chief Officer Audit and Risk. (Copy attached.) |
|
15 mins |
Progress on Implementation of External Audit Recommendations 2022-23 Consider report by Director Finance and Procurement. (Copy attached.) |
|
10 mins |
Internal Audit Annual Assurance Report 2023-24 Consider report by Chief Officer Audit and Risk. (Copy attached.) |
|
10 mins |
Counter Fraud Annual Report 2023-24 Consider report by Chief Officer Audit and Risk. (Copy attached.) |
|
15 mins |
Audit Committee Annual Report 2023-24 and Annual Self-Evaluation Consider report by Chair of the Audit Committee. (Copy attached.) Additional documents:
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|
5 mins |
Proposed Schedule for Audit Committee Development Sessions 2024-25 Consider report by Chief Officer Audit and Risk. (Copy attached.) |
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Any Other Items Previously Circulated |
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Any Other Items which the Chair Decides are Urgent |