Issue - decisions

(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.