Meeting: Audit and Risk Assurance Committee

  • Date: 5 December 2017
  • Time: 09:30 - 12:30
  1. Introduction and welcome

Standing Items

  1. Minutes of MeetingĀ 7 September 2017
  2. Matters arising

Reports

  1. BTPA Quarterly Update
  2. BTP Quarterly Update
    5.1 Update Report
    5.2 HMIC Update
  3. Internal Audit Progress Report
    6.1 Quarterly Update Report
    6.2 IR35 Report
    6.3 IT Strategy Report
    6.4 Risk Management Report
    6.5 Project Scotland Management Letter
  4. External Audit Strategy Report
  5. Quarterly Strategic Risk Report
    8.1 Strategic Risk Register Update
    8.2 Risk Appetite Development Update
  6. Thematic Deep Dive
    9.1 Risk of Failure to Deliver Benefits and Efficiencies Deep Dive

 

  1. Any Other Business

 

Date of next meetings:

6 March 2018

5 June 2018