Audit Committee Agenda - 20 February 2014, 14:00 Help

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
1Committee Work Programme - Update View Papers
2Audit Scotland Reports View Papers
3Audit Scotland Annual Audit Plans 2013/14 View Papers
The appendix of the following items contain Exempt Information. 
4Internal Audit - Additional Internal Audit Progress Report 2013/14 View Papers
The following items contain exempt information 
5Mareel Update Report View Papers
6Items for Future Discussion View Papers