Meeting Details

Watch Audit Committee

Meeting Summary

Committee:

Audit Committee

Date/Time:

25 Jan 2022 - 11:00 to 12:30

Status:

Occurred

Venue:

Virtual Meeting

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests
Webcast

Documents

Agenda Contents (149Kb)
Agenda Document Pack - Audit Committee - 25/01/2022 (3002Kb)

Agenda

Committee Contact

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

Minute of the Meeting of 7 December 2021 submitted for approval (200Kb)

4.2

Audit Action Log January 2022 (132Kb)

Public Reports

5.1

Treasury Management and Investment Strategy 2022-23 & Prudential Indicators (340Kb)

5.2

Internal Audit Work to December 2021 - Chief Internal Auditor (237Kb)

5.3

Counter Fraud Controls Assessment 2021-22 - Executive Director Place (277Kb)

5.4

External Audit Annual Report to Members and the Controller of Audit for the year ended 31 March 2021 – Update on recommendations (189Kb)

5.5

Shared Internal Audit Services and Proposed Way Forward 2022-23 - Chief Executive (244Kb)

5.6

Accounts Commission report Community Empowerment - Chief Internal Auditor (109Kb)

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

To be Confirmed

Attendance

Attended - Committee Members

Name
Councillor Colin Cassidy
Mr Peter de Vink
Councillor Derek Milligan
Councillor Jim Muirhead
Councillor Kelly Parry
Mr Mike Ramsay
Councillor Peter Smaill

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Councillor Andrew Hardie

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Grace Vickers, Chief Executive

Kevin Anderson, Executive Director - Place

Morag Barrow, Joint Director Health and Social Care

Gary Fairley, Chief Officer - Corporate Solutions

Derek Oliver, Chief Officer - Place

Jill Stacey, Chief Internal Auditor

Colin McCabe, Quality Improvement Manager (Digital Learning)

Stephen Reid, External Auditor, E.Y.

Alan Turpie, Legal Services Manager

Gary Thompson, Senior Accountant, Corporate Finance, Projects & Treasury

Myra Forsyth, Continuous Improvement Manager

Mike Broadway, Democratic Services Officer

___ Members of public expressed a desire to address the meeting.

Webcast

Webcast for this Meeting

This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.