Issue - meetings

(i)             to agree to record Whistleblowing in the Planner even where there were no reports;

(ii)            to instruct the Chief Finance Officer to present the Audit Scotland briefing note to the next meeting;

(iii)          to instruct the Chief Finance Officer to agree with the external auditors the timetable for presenting the audited accounts to Committee; and

(iv)          to otherwise note the content of the Planner.

The Committee had before it the Committee Business Planner.

Members heard from the Chief Finance Officer/Deputy Chief Officer who provided context around future reporting.

The Committee resolved:-

(i)             to agree to record Whistleblowing in the Planner even where there were no reports;

(ii)            to instruct the Chief Finance Officer to present the Audit Scotland briefing note to the next meeting;

(iii)          to instruct the Chief Finance Officer to agree with the external auditors the timetable for presenting the audited accounts to Committee; and

(iv)          to otherwise note the content of the Planner.