1.   Approve minutes of  30 October 2017

2.   Matters arising - Action Log
      (attached)

3.   GIAA Highlight Report
      Restricted item - no paper attached

4.   Anti-Bribery, Fraud and Corruption Final Audit Report including management response
      Restricted item - no paper attached

5.   Internal and external audit follow-up report of outstanding recommendations (Joint report with GIAA)
      To consider and note the position of outstanding recommendations (attached as AC 663)

6.   GIAA/LGSCO 2018-19 Internal Audit Planning
      Restricted item - no paper attached

7.   2017-18 Financial Statement Audit 
     Restricted item - no paper attached

8.   Committee Effectiveness Review 2017 
      To consider and note the report (attached as AC 666)

9.   Preparations for the new General Data Protection Regulation
      Restricted item - no paper attached

10. Strategic Risk Assurance Map and Register 
     Restricted item - no paper attached

11. Mandatory Financial Reporting
     Restricted item - no paper attached

12. The Forward Programme of the Audit and Risk Assurance Committee
      To consider its forward plan for the 2017-19 financial years (attached as AC 670).

13. Date of next meeting
      Thursday, 24 May 2018