28-11-2017 Joint Audit & Finance and General Agenda: Convenor Purposes Committee meeting pm Minutes of Previous Meetings FD Emerging Issues Internal Auditors Update on Audit Register External Auditors Risk Register Clerk Internal Audit: Annual Report to the Minute Secretary Board of Management and Principal on the provision of Audit Services 2016-17 Internal Audit Plan 2017/18 Internal Audit Reports: External Audit: Ernst Young Draft Report on the 2016/17 Audit Audit Committee's Annual Report to the Board of Management Statutory Accounts 2016/17 20-02-2018 Audit Committee am Audit Committee One to One Development Clerk Schedule of one to one Meetings Chair development meetings to be Vice chair circulated. Committee members 20-02-1018 Audit Committee meeting pm Agenda: Convenor Revised Committee Minutes of Previous Meetings FD Effectiveness Template to be Emerging Issues Internal Auditors circulated with documents and Update on Audit Register Clerk members asked to return this Risk Register Minute Secretary before the next Audit Internal Audit Plan 2017-18 Committee Meeting. Internal Audit Progress Reports 2017-18 Review of Board Evaluation Procedure and Templates recommendations – Audit committee effectiveness review 22-05-2018 Audit Committee am Continue development meetings or use time for Convenor other development FD
28-11-2017 Joint Audit & Finance and General Purposes Committee meeting pm Agenda: Minutes of Previous Meetings Emerging Issues Update on Audit Register Risk Register Internal Audit: Annual Report to the Board of Management and Principal on the provision of Audit Services 2016-17 Internal Audit Plan 2017/18 Internal Audit Reports: External Audit: Ernst Young Draft Report on the 2016/17 Audit Audit Committee's Annual Report to the Board of Management Statutory Accounts 2016/17 Convenor FD Internal Auditors External Auditors Clerk Minute Secretary 20-02-2018 Audit Committee am Audit Committee One to One Development Meetings Clerk Chair Vice chair Committee members Schedule of one to one development meetings to be circulated. 20-02-1018 Audit Committee meeting pm Agenda: Minutes of Previous Meetings Emerging Issues Update on Audit Register Risk Register Internal Audit Plan 2017-18 Internal Audit Progress Reports 2017-18 Review of Board Evaluation Procedure and Templates – recommendations Audit committee effectiveness review Convenor FD Internal Auditors Clerk Minute Secretary Revised Committee Effectiveness Template to be circulated with documents and members asked to return this before the next Audit Committee Meeting. 22-05-2018 Audit Committee am Continue development meetings or use time for other development Convenor FD
Board-Plan-2017-18.docx