Audit and Assurance Committee minutes 19 August 2025

Summary

Minutes covered include:

1. Welcome, introductions, declarations of interest
2. Minutes, actions and matters arising
3. Audit recommendations update
4. Internal Audit Progress Report
5. Directorate for Internal Audit and Assurance Report 2024/25
6. National Fraud Initiative Update, Scottish Forestry Annual
7. External Audit – Annual Audit Report 2024/25
8. Risk Management Update
9. Quarterly Information Governance Report
10. Strategic Risk Deep Dive: Cyber Security
11. AOB