Meeting Details

Audit Committee
10 May 2016 - 11:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Welcome Introduction And Apologies
Order Of Business
Including notice of new business submitted as urgent for consideration at the end of the meeting.
Declaration 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.
Minutes Of Previous Meeting
  1. pdf Minute Addendum of Meeting 15 March 2016 - PRIVATE - Private
Private Reports
THE COMMITTEE IS INVITED (A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPH 1, 6 and 14 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORT IS THEREFORE NOT FOR PUBLICATION; AND (B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR THE ENVIRONMENTAL INFORMATION REGULATIONS 2004.
6.1 Midlothian Council Correspondence Review - Report by External Auditors
6.2 Business Gateway Contractors - Report by the Internal Audit Manager

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Ian Baxter 
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:

Kenneth Lawrie, Chief Executive

Councillor Pottinger

Mary Smith, Director of Education, Communities and Economy

John Blair, Director Resources

Gary Fairley, Head of Finance and Integrated Service Support

Graham Herbert, Internal Audit Manager

Elaine Greaves, Internal Audit Manager

Heather Mohieddeen, Senior Auditor

Claire Gardiner, External Auditors, Grant Thornton







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

Webcast



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