The last Audit and Risk Committee meeting was held on Thursday 06 February 2020 at Silvan House, Edinburgh.
Agenda Items
- Minutes of meeting held on 17 November 2019
- Chair’s Report – oral report
Items for Discussion (you can download all documents below)
- Audit Scotland Annual Audit Plan for 2019/20
- 2019/20 Internal Audit Plan Progress Report
- Q3 Risk Management Update (including ‘Joint Working’ deep dive)
- Draft Internal Audit Annual Plan 2020/21
- NatureScot Financial Accounting Policies – 2019/20
Items for Information
- Q3 Internal Audit Follow-Up Report
- Q3 Audit Scotland National Reports Review
- NCHF Casework Internal Audit Report
- Lessons Learned Exercises Internal Audit Report
- Investment in Biodiversity Information Audit
- Audit Scotland Audit Fees 2019/20
- Fusion Project Update
