Audit Committee

8 September 2022

#	Subject	Paper 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	Download (pdf) 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	Download (pdf) 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	Download (pdf) 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	Download (pdf) Download (pdf)
14	Any Other Business	Verbal	---
15	Date of Next Meeting	---	---
	MINUTE OF MEETING	---	Download