2022-09-08-AC

content


Audit Committee

8 September 2022

#SubjectPaper No.Download Paper
  AGENDA --- Download (pdf)
1 Welcome, Apologies & Announcements --- ---
2 Declarations of Interest --- ---
3 Minute of the Previous Meeting (13 July 2022) --- Download (pdf)
4 Terms of Reference
 - Terms of Reference Review
 - Audit Committee Terms of Reference (May 2022)
 - Audit Committee Terms of Reference Comparison

BOM-AC-2022-01
BOM-AC-2022-01.1
BOM-AC-2022-01.2

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Download (pdf)
Download (pdf)
5 Update on Co-Option
 - Co-Option Recruitment for Audit Committee
 - Audit Committee Co-Option Board Recruitment Pack

BOM-SNC-2022-03
BOM-SNC-2022-03.1

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Download (pdf)
6 Business Continuity    
6.1  - Strategic Plans Verbal ---
6.2  - Operational Plans
     + Shetland UHI Operational Plan 2022-23 - Tertiary
     + Shetland UHI Operational Plan 2022-23 - Professional Services
     + Shetland UHI Operational Plan 2022-23 - Research
BOM-AC-2022-02
BOM-AC-2022-02.1
BOM-AC-2022-02.2
BOM-AC-2022-02.3
Download (pdf)
Download (pdf)
Download (pdf)
Download (pdf)
6.3  - Business Continuity Plan Verbal ---
7 Risk Management Verbal ---
8 Internal Audit Verbal  --- 
9 External Audit Verbal ---
10 Matters Arising Verbal ---
11 Training for Board Members
     + Training Options for Board Members
BOM-2022-01
BOM-2022-01.1
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Download (pdf)
12 Audit Plans Verbal ---
13 Scotland's Colleges Report from Audit Scotlamd
     + Audit Scotland Report: Scotland's Colleges
BOM-AC-2022-03
BOM-AC-2022-03.1
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Download (pdf)
14 Any Other Business Verbal ---
15 Date of Next Meeting --- ---
  MINUTE OF MEETING --- Download