Documents
                        
					
                            
                                                            
                                
                                
                                    
                                        Agenda
                                    
                                                                                   
                                            
                                                
                                                    
                                                    Date
                                                
                                                
                                                    
                                                            
                                                                
                                                                    
                                                                    
                                                                    
                                                                    Published Date
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    15 September 2025
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                       
                                            
                                                
                                                    
                                                    Agenda Items
                                                
                                                
                                                    
                                                            
                                                                
                                                                    1
                                                                    
                                                                    
                                                                    Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    2
                                                                    
                                                                    
                                                                    Annual Accounts 2024-25 - Letters of Representation
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Submit report by the Chief Officer (Finance and Technology) (copy to follow) 
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    3
                                                                    
                                                                    
                                                                    Annual Accounts 2024-25 - External Auditors report to those charged with Governance on the 2024-25 Audit
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Submit report by the Chief Officer (Finance and Technology) (copy to follow) 
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    4
                                                                    
                                                                    
                                                                    Audit Scotland 2024-25 Annual Audit Report
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Submit report by the Chief Officer (Audit and Risk) (copy to follow) 
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    5
                                                                    
                                                                    
                                                                    Annual Accounts 2024-25 (Audited)
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Submit report by the Chief Officer (Finance and Technology) (copy to follow) 
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    6
                                                                    
                                                                    
                                                                    Best Value Thematic Audit: Transformation 
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Submit report by the Chief Officer (Strategy and Engagement) (copy to follow) 
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                             
                                    
                                    
                                 
                             
                            
                            
                        
				 
                        
                    
			 
				
                        
                        
                            Attendance
                        
                        
					
				 
                        
					
				 
                        
                        
					
				 
                    
			 
				
                        
                        
                            Declarations of Interests
                        
                            
				
					
        
        
        
        
        
    
						
							
						
					
					
						| No declarations of interest have been entered for this meeting. | 
					
				
				
     
				
                         
                    
			 
				
                        
                        
                            Visitors
                        
                        
                        
					
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