Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

26 Jun 2023 - 11:00 to 13:00

Status:

Occurred

Venue:

Council Chambers/Hybrid

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Documents
Attendance
Visitors
Declarations of Interests
Webcast

Documents

Agenda Contents (69Kb)
Agenda Document Pack - Audit Committee - 26/06/2023 (3139Kb)

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

4.1 Minute 7 March 2023 (80Kb)

4.2

4.2 Audit Committee Action Log (46Kb)

Public Reports

5.1

5.1 Counter Fraud Annual Report 2022/23, Report by Chief Internal Auditor (220Kb)

5.2

5.2 Internal Audit Work to May 2023, Report by Chief Internal Auditor (239Kb)

5.3

5.3 Internal Audit Annual Assurance Report 2022/23, Report by Chief Internal Auditor (303Kb)

5.4

5.4 Draft Annual Governance Statement 2022/23, Report by Chief Executive (122Kb)

5.4 Appendix B MLC Annual Governance Statement 2022-23 - finaldraftJune2023 (118Kb)

5.5

5.5 Unaudited Annual Accounts 2022-23, Report by Chief Finance Officer (Acting) to follow (60Kb)

5.6

5.6 Annual Treasury Management Report 2022/23, Report by Chief Finance Officer (Acting) (187Kb)

5.6 Appendix B Annual Treasury Management Report 2022-23 (567Kb)

5.7

5.7 Treasury Management and Investment Strategy 2023/24 – Credit Risk Update, Report by Chief Finance Officer (Acting) (137Kb)

5.8

5.8 Midlothian Council Annual Audit Plan, Report by Executive Director Place (282Kb)

5.9

5.9 Risk management Update – Strategic Risk Profile Quarter 4 2022/23, Report by Chief Officer Place (184Kb)

5.9 Appendix B - StrategicRiskProfile - Q4 22 23 (425Kb)

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

The next meeting will be held on Tuesday 26th September 2023.

Additional Meeting Documents

5.5 Unaudited Annual Accounts 2022_23 (91Kb)
1. 5.5 Unaudited Annual Accounts 2022_23 (133Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

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

Visitor Information is not yet available for this meeting

Webcast

Webcast for this Meeting

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