Audit Committee Agenda - 20 February 2014, 14:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 20 February 2014.
| Number | Item |
|---|---|
| (a) | Hold circular calling meeting as read. View Papers |
| (b) | Apologies for absence, if any. |
| (c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place. View Papers |
| (d) | Confirm minutes of meeting held on 7 November 2013 View Papers |
| 1 | Committee Work Programme - Update View Papers |
| 2 | Audit Scotland Reports View Papers |
| 3 | Audit Scotland Annual Audit Plans 2013/14 View Papers |
| The appendix of the following items contain Exempt Information. | |
| 4 | Internal Audit - Additional Internal Audit Progress Report 2013/14 View Papers |
| The following items contain exempt information | |
| 5 | Mareel Update Report View Papers |
| 6 | Items for Future Discussion View Papers |