Audit Committee Agenda - 21 June 2017, 14:00 Help

A meeting to be held at Auditorium, Shetland Museum & Archives at 14:00 on 21 June 2017.

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 8 March 2017 View Papers
1Internal Audit Annual Report for 2016/17 View Papers
2Annual Governance Statement 2016/17 View Papers
3Internal Audit Operational Plan for 2017/18 View Papers