Meeting Details

Audit Committee
12 Dec 2017 - 11:00 to 13:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests



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
Private Reports
6.1 Internal Audit Report - Stores – Report by Internal Audit Manager
  • 8. The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.


No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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.


Also in attendance at the above meeting were:

Kenneth Lawrie, Chief Executive
Stephen Reid, Ernst &Young LLP
John Blair, Director Resources
Ricky Moffat, Head of Commercial Operations
Alan Turpie, Monitoring Officer
Suzanne Ross, Solicitor
Gary Fairley, Head of Finance and Integrated Service Support
Elaine Greaves, Audit Manager
Jill Stacey, Scottish Borders
Ian Johnson, Head of Communities and Economy
Alison White, Head of Adult Services
Heather Mohieddeen, Senior Auditor
Amber Ahmed, Auditor
James Polanski, Auditor

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