Agenda
PDF 151 KBVenue: via Microsoft Teams
Contact: William Mohieddeen Tel: 01835 826504; Email: william.mohieddeen@scotborders.gov.uk
Link: link to live stream
| 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 |
|
|
Minute - 10 February 2025 Consider Minute of the Meeting held on 10 February 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 Joint Director Health and Social Care. |
|
15 mins |
External Audit Annual Plan 2024-25 Consider report by Audit Scotland. (Copy attached.) |
|
15 mins |
Internal Audit Charter Consider Report by Chief Officer Audit and Risk. (Copy attached.) Additional documents: |
|
15 mins |
Internal Audit Strategy and Internal Audit Annual Plan 2025-26 Consider Report by Chief Officer Audit and Risk. (Copy attached.) Additional documents: |
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Any Other Items Previously Circulated |
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Any Other Items which the Chair Decides are Urgent |