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Audit and Risk Assurance Committee meeting - 30 October 2017

  1. Welcome and introductions
  2. Apologies
  3. Declarations of interest
  4. Approve minutes of 22 June 2017
  5. Matters arising: Action log (attached)
  6. GIAA Highlight Report
    To consider and note the report (AC652)
  7. Financial Controls, Procurement and Payroll Final Audit Report
    To consider and note the report (AC653)
  8. Internal and external audit follow-up report of outstanding  recommendations (Joint report with GIAA)
    To consider and note the position of the outstanding recommendations (AC654)
  9. NAO 2017-18 Financial Statement Audit
    Verbal update - no paper attached
  10. Strategic Risk Assurance Map
    Restricted item - no paper attached
  11. Development of a programme of “deep dive” scrutiny sessions
    To consider a programme of deep dive scrutiny sessions (AC656)
  12. Procurement Arrangements - Value for Money
    Restricted item - no paper attached
  13. Amendment to the financial instructions in relation to recommendations arising from the Financial Controls internal audit and expenditure requiring Chief Executive approval
    To consider and note the report (AC658)
  14. Mandatory Financial Reporting
    To consider and note the report (AC659)
  15. The Forward Plan of the Audit and Risk Assurance Committee
    To consider forward plan for the 2017-19 financial years (AC660)
  16. Any Other Business
  17. Date of next meeting
    25 January 2018