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Meeting Details

Meeting Summary
Audit Committee
5 Dec 2023 - 11:00 to 13:00
Occurred
Special Meeting Council Chambers/Hybrid
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

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
No items for discussion
Public Reports
5.1 pdf Annual Audit Report to Members and the Controller of Audit – year ended 31 March 2023, report by Audit Scotland, External Auditors (456Kb)
5.1a pdf Midlothian Council Best Value Thematic Work 2022/23, report by Audit Scotland, External Auditors (316Kb)
5.2 pdf Treasury Management Mid-Year Review Report 2023/24, report by Chief Financial Officer (583Kb)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Monday, 29 January 2024 at 11am.

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Councillor Willie McEwan 
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:

Grace Vickers, Chief Executive
Alan Turpie, Legal and Governance Manger/Monitoring Officer
Kevin Anderson, Executive Director Place
David Gladwin, Chief Financial Officer/Section 95 Officer
Gary Thomson, Senior Finance Officer
Nick Clater, Head of Adult Services
Derek Oliver, Chief Officer Place
Saty Kaur, Chief Officer Corporate Solutions
Duncan Stainbank, Chief Internal Auditor
Claire Gardiner, Audit Scotland
Patricia Fraser, Audit Scotland,
Robert Dick, Audit Scotland
Janet Ritchie, Democratic Services Officer
Lucy Roddie, Democratic Services Officer

 

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

Webcast



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Council and Democracy

Council and Democracy ☰