Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

25 Nov 2024 - 11:00 to 13:00

Status:

Scheduled

Venue:

Council Chambers/Hybrid

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Documents
Attendance
Visitors
Declarations of Interests
Webcast

Documents

Agenda Contents (67Kb)
Agenda Document Pack - Audit Committee - 25/11/2024 (4498Kb)

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 Audit Committee 30 September 2024 (217Kb)

4.2

Audit Committee Action Log Nov 2024 (120Kb)

Public Reports

5.1

Annual Audit Report to Members and the Controller of Audit – year ended 31 March 2024, report by Audit Scotland, External Auditor (666Kb)

5.2

Annual Accounts for the year ended 31 March 2024, report by Chief Financial Officer (250Kb)

5.2a Appendix Audited Annual Accounts Document 2023_24 (1199Kb)

5.3

Treasury Management Mid-Year review 2024/2025, report by Chief Financial Officer (478Kb)

5.4

Internal Audit Work to October 2024, report by Chief Internal Auditor (216Kb)

5.4a Appendix 1 Executive Summaries Internal Audit Reports (218Kb)

5.5

Follow-Up Review of Completed Internal Audit Recommendations and Progress Update, report by Chief Internal Auditor (186Kb)

5.5a Appendix 1 - Overdue actions 28 October 2024 (152Kb)
5.5b Appendix 2 - Appendix Actions in Progress (135Kb)

5.6

Audit Scotland Report: The National Fraud Initiative in Scotland 2024, report by Chief Internal Auditor (183Kb)

5.6a Appendx Audit as_240815_nfi_national_2024 - edited to remove footers (357Kb)

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

The next meeting will be held on Monday 27 January 2025 at 11am.

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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