Agenda
PDF 152 KBVenue: via Microsoft Teams
Contact: William Mohieddeen Tel: 01835 826504; Email: william.mohieddeen@scotborders.gov.uk
Link: Teams Live Event
| Note | No. | Item |
|---|---|---|
|
Apologies for Absence |
||
|
Order of Business |
||
|
Declarations of Interest |
||
5 mins |
Minute |
|
|
Minute - 12 February 2024 Consider Minute of the Meeting held on 12 February 2024 for approval and signature by the Chair. (Copy attached.) |
||
|
Audit Committee Action Tracker Consider update on Audit Committee action. (Copy attached.) |
||
30 mins |
Director Risk Management Presentation Consider presentation on corporate risks by Director Corporate Governance. |
|
10 mins |
Follow-Up Review 2023-24 of Completed Internal Audit Recommendations Consider report by Chief Officer Audit and Risk. (Copy attached.) |
|
15 mins |
External Audit Annual Plan 2023-24 for the Council Consider report by Audit Scotland. (To follow.) |
|
10 mins |
External Audit Annual Plan 2023-24 for the Pension Fund Consider report by Audit Scotland. (Copy attached.) |
|
10 mins |
Internal Audit Charter Consider report by Chief Officer Audit and Risk. (Copy attached.) Additional documents: |
|
20 mins |
Internal Audit Strategy and Annual Plan 2024-25 Consider report by Chief Officer Audit and Risk. (Copy attached.) Additional documents: |
|
|
Any Other Items Previously Circulated |
||
|
Any Other Items which the Chair Decides are Urgent |