Issue - decisions

(i)       to approve the ALEO Assurance Hub terms of reference as set out in Appendix A to the report;

(ii)      to note the ALEO Governance Framework as set out in Appendix B to the report;

(iii)      to note the proposed scheduling as set out in Appendix C to the report and further note the Assurance Hub would first report to this Committee at its meeting on 23 November 2017;

(iv)     to note the progress update with regards to the Audit Scotland Performance Audit on ALEO’s;

(v)      to note that following each ALEO Assurance Hub meeting, a report would be submitted to this Committee for their consideration.