Decision details

MINUTES

Decision status: For Determination

Is Key decision?: No

Is subject to call in?: No

Decisions:

The Minutes of the Audit Committee of 21 June 2013 were approved as a correct record subject to the following amendments:-

 

Item 7 Audit Scotland National Reports to Audit Committee 2012 – 2013

 

Decision 3 to include reference to the Committee’s decision to agree that the Head of Strategic Finance would bring back a report in December 2013 on how to report outcomes openly and transparently without compromising commercial sensitivity.

 

A further decision to read “Noted that a report regarding SOLACE benchmarking would be going to the Strategic Management Team and agreed to request an update on progress from the Head of Improvement and HR in December 2013.

Publication date: 27/09/2013

Date of decision: 20/09/2013

Decided at meeting: 20/09/2013 - Audit Committee

Accompanying Documents: