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.