Audit and Risk Committee Meeting Agenda and Papers - 6 February 2020

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

Document downloads