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Meeting Details

Meeting Summary
Audit Committee
10 Mar 2020 - 11:00 to 13:00
Occurred
Council Chambers
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies
Welcome
Order Of Business
Order of Business
Including notice of new business submitted as urgent for consideration at the end of the meeting.
Declaration Of Interest
Declarations of interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
Minute Of Previous Meeting
4.1 pdf Minute of Meeting of 28 January 2020 submitted for approval (106Kb)
4.2 pdf Action Log (45Kb)
Public Reports
5.1 pdf Midlothian Council Annual Audit Plan - Report by External Auditors (507Kb)
5.2 Audit Scotland Report City Region and Growth Deals - Report by Head of Major Projects (To Follow)
5.3 pdf Risk Management Update for 1 October 2019 – 31 December 2019 Report by Service Manager - Waste, Risk and Resilience (178Kb)
5.4 pdf Internal Audit Work to February 2020 - Report by Chief Internal Auditor (193Kb)
5.5 pdf Internal Audit Charter - Report by Chief Internal Auditor (145Kb)
5.6 pdf Internal Audit Strategy and Annual Plan 2020-21 - Report by Chief Internal Auditor (80Kb)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Tuesday 26 May 2020 at 11 am

Attendance

Apologies
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Midlothian Council -

Dr Grace Vickers, Chief Executive

Kevin Anderson, Executive Director Place

Joan Tranent, Chief Officer Children's Services, Partnerships and Communities (On behalf of Executive Director)

Morag Barrow, Joint Director Health and Social Care

Gary Fairley, Chief Officer Corporate Solutions

Jill Stacey, Chief Internal Auditor

Chris Lawson, Waste Risk and Resilience Manager  

Alan Turpie, Legal Services Manager

Janet Ritchie, Democratic Services Officer

Ian Johnson, Head Of Major Projects  

 

From the Council's External Auditors -

Grace Scanlin

Stephen Reid

 

 

Council and Democracy

Council and Democracy ☰