- Welcome and introductions
- Apologies
- Declarations of interest
- Approve minutes of 22 June 2017
- Matters arising: Action log (attached)
- GIAA Highlight Report
To consider and note the report (AC652)
- Financial Controls, Procurement and Payroll Final Audit Report
To consider and note the report (AC653)
- 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)
- NAO 2017-18 Financial Statement Audit
Verbal update - no paper attached
- Strategic Risk Assurance Map
Restricted item - no paper attached
- Development of a programme of “deep dive” scrutiny sessions
To consider a programme of deep dive scrutiny sessions (AC656)
- Procurement Arrangements - Value for Money
Restricted item - no paper attached
- 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)
- Mandatory Financial Reporting
To consider and note the report (AC659)
- The Forward Plan of the Audit and Risk Assurance Committee
To consider forward plan for the 2017-19 financial years (AC660)
- Any Other Business
- Date of next meeting
25 January 2018