Meeting Details

Audit Committee
13 Mar 2018 - 14:00 to 16:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests



Welcome Introduction And Apologies
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.
Minutes Of Previous Meeting
  1. Addendum to Minute of 12 December_Private
    • 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.
    • 14. Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.
Private Reports
No business to be discussed
Date Of Next Meeting
Date of next meeting

Tuesday 1 May 2018 at 11 am

Additional Meeting Documents


No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Kelly Parry 
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
John Blair, Director Resources
Gary Fairley, Head of Finance and Integrated Service Support
Joan Tranent, Head of Children’s Services
Alan Turpie, Legal Services Manager
Chris Lawson, Risk Manager
Stephen Reid, EY, External Auditors
Jill Stacey, Chief Internal Auditor
Elaine Greaves, Audit Manager
Amber Ahmed, Auditor
James Polanski, Auditor
Janet Ritchie, Democratic Services Officer

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