Audit & Assurance Committee Minutes - 23 September 2023

Audit & Assurance Committee Minutes from 23 September 2023.

Minutes covered:

1. Preliminaries/Introductions/Conflicts of interest
2. Minutes (07/23) / Matters Arising / Audit Tracker (08/23)
3. Audit and Assurance Update (09/23)
4. Internal Audit – Progress Report (10-23)
5. Scottish Forestry Annual Report and Accounts 2022/2023 (11-23)
6. External Audit Annual Audit report 2022-2023 (12-23)
7. Information Governance Group Highlight Report (13-23)
8. AOB

Audit & Assurance Committee Minutes - 26 March 2024

Audit & Assurance Committee Minutes from 26 March 2024.

Minutes covered:

1. Minutes / Matters Arising / Audit Tracker
2. Internal Audit – Progress Report (03/24, 04/24)
3. Finance Update (Paper 05/24)
4. Risk Assessment (06/24)
5. External Audit (07/24)
6. Corporate Appetite Risk Statement (08/24, 09/24)
7. Information Governance Group Quarterly Update (10/24)

Audit & Assurance Committee Minutes - 28 May 2024

Audit & Assurance Committee Minutes from 28 May 2024.

Minutes covered:

1. Welcome, introductions, declarations of interest
2. Minutes / Matters Arising
3. Audit Tracker
4. Internal Audit Progress Report
5. Internal Audit Annual Assurance Opinion 2023-24
6. Draft Governance Statement
7. Losses & Special Payments
8. External Audit Update from Grant Thornton
9. Update on Business Continuity Arrangements
10. Quarterly Information Governance Report
11. AOB

Audit & Assurance Committee Minutes - 29 March 2023

Audit & Assurance Committee Minutes from 29 March 2023.

Minutes covered:

1. Preliminaries / Introductions / Conflicts of interest
2. Minutes / Matters Arising
3. Audit Recommendations Tracker and Risk update (14/22)
4. Internal Audit - Progress Report and Annual Plan (15/22)
5. External Audit – Planning & Risk Assessment (16/22)
6. Gifts (17/22)
7. National Fraud Initiative Update (18/22)
8. AOB
9. Discussion between Non-Executives and Auditors

Audit & Assurance Committee Minutes - 30 March 2022

Audit and Assurance Committee Minutes for 30 March 2022.

Audit & Assurance Committee Minutes - 5 December 2023

Audit & Assurance Committee Minutes from 5 December 2023.

Minutes covered:

1. Preliminaries/Introductions/Conflicts of interest
2. Minutes / Matters Arising / Audit Tracker
3. Internal Audit – Progress Report (16/23)
4. Finance Update (17/23)
5. Update from Information Governance Group (18/23)
6. Declaration of official gifts (19/23)
7. Discussion between Non-Executives and Auditors

Audit and Assurance Committee - Terms of reference

Terms of reference for the Audit and Assurance Committee.

Audit and Assurance Committee Minutes - 11 October 2022

Audit and Assurance Committee Minutes for 11 October 2022.

Audit and Assurance Committee minutes - 7 December 2021

Audit and Assurance Committee minutes for 7 December 2021.

Audit and Assurance Committee minutes - 9 March 2021

Audit and Assurance Committee minutes from 9 March 2021.

Audit and Assurance Committee minutes - September 2021

Audit and Assurance Committee minutes for September 2021.

Audit and Assurance Committee Minutes November 2020

Minutes from the November 2020 meeting.