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Audit & Assurance Committee Minutes 2023

Audit & Assurance Committee Minutes - 13 June 2023

Audit & Assurance Committee Minutes - 13 June 2023

Audit & Assurance Committee Minutes from 13 June 2023.

Minutes covered:

  1. Preliminaries / Introductions / Conflicts of interest
  2. Minutes / Matters Arising (01-23)
  3. Audit Recommendations Tracker and Risk update (2/23)
  4. Finance Update (03-23)
  5. Internal Audit - Progress Report and Annual Assurance (04/23)
  6. External Audit (Verbal)
  7. Losses (05-23)
  8. Draft Governance Statement (06/23)
  9. AOB
  10. Discussion between Non-Executives and Auditors
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Audit & Assurance Committee Minutes - 23 September 2023

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
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Audit & Assurance Committee Minutes - 29 March 2023

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
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Audit & Assurance Committee Minutes - 5 December 2023

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
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