Meeting Details

Audit Committee
11 Dec 2018 - 14:00 to 16:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

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.
Public Reports
DATA ANALYTIC PRESENTATION
5.10 Risk Management Update 1 July 2018 - 30 September 2018 - Report by Risk Manager (To Follow)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 29 January 2019 at 10 am

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Kelly Parry 
Mr Mike Ramsay 
NameReason for Absence
Councillor Kenneth Baird 

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
Kevin Anderson, Acting Director Resources
Mary Smith, Director Education, Communities and Economy
Allister Short, Director of Midlothian Health and Social Care Partnership
William Fortune,Senior Analyst
Jill Stacey, Chief Internal Auditor
Stephen Reid, Ernst and Young, External Auditors
Gary Fairley, Head of Finance and Integrated Service Support
Chris Lawson, Risk Manager
Janet Ritchie, Democratic Services Officer

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