Audit Committee — 30 September 2025

1. Welcome
2. Order of Business
3. Declarations of interest
4. 4.1
   Minute of Audit Committee meeting of 16 June 2025 submitted for approval
5. 4.2
   Action Log
6. 5.1
   Audit Committee - Nomination of Chair, report by Chief Officer Corporate
7. 5.2
   Annual Audit Report to Members and the Controller of Audit – year ended 31 March 2025, report by Audit Scotland, External Auditor – to follow
8. 5.3
   Annual Accounts for the year ended 31 March 2025, report by Chief Financial Officer & Section 95 Officer – to follow
9. 5.4
   Internal Audit Work to September 2025, report by Chief Internal Auditor
10. 5.5
    Audit Committee Annual / End of Term Report 2024/25, report by Chair of the Audit Committee
11. 5.6
    Risk Management Policy and Strategy, report by Chief Officer Place
12. 5.7
    Strategic Risk Management – Strategic Risk Profile Quarter 1, 2025-26, report by Chief Officer Place
13. Date of next meeting

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