Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

17 Aug 2021 - 11:00 to 13:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (140Kb)
Agenda Document Pack - Audit Committee - 17/08/2021 (3106Kb)

Agenda

Committee Contact

Welcome Introduction And Apologies

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

Minutes of Meeting of 22 June 2021 - For Approval (274Kb)

4.2

Audit Action Log August 2021 (116Kb)

Public Reports

5.1

Audit Committee Annual Report 2020-21 - Report by Chair, Audit Committee (173Kb)

5.2

Unaudited Annual Accounts 2020-21 - Report by Chief Officer Corporate Solutions (214Kb)

2021_Unaudited_Annual_Accounts (1656Kb)

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

The next meeting will be held on Tuesday 28 September 2021 at 11.00 am.

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

Alan Turpie, Legal Services Manager/Monitoring Officer

Kevin Anderson, Executive Director - Place

Morag Barrow, Joint Director Health and Social Care

Fiona Robertson, Executive Director - Children, Young People and Partnership

Gary Fairley, Chief Officer - Corporate Solutions

Derek Oliver, Chief Officer - Place

Jill Stacey, Chief Internal Auditor

Saty Kaur, Executive Business Manager, Resources

Grace Scalin, External Auditor, E.Y.

Janet Ritchie, Democratic Services Officer

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