Audit Committee Agenda - 21 June 2017, 14:00 
A meeting to be held at Auditorium, Shetland Museum & Archives at 14:00 on 21 June 2017.
| Number | Item |
|---|---|
| (a) | Hold circular calling meeting as read. View Papers |
| (b) | Apologies for absence, if any. |
| (c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place. View Papers |
| (d) | Confirm minutes of meeting held on 8 March 2017 View Papers |
| 1 | Internal Audit Annual Report for 2016/17 View Papers |
| 2 | Annual Governance Statement 2016/17 View Papers |
| 3 | Internal Audit Operational Plan for 2017/18 View Papers |