Meeting Details

Audit Committee
18 Jun 2018 - 16:00 to 17:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

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
No previous minutes submitted
Reports

(A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPH 14 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND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.

5.1 Investigation of Roads Contract Management - Report by Chief Executive
  • 14. Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.
5.2 Orders and Invoices - presentation by Business Applications Manager

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Andrew Hardie 
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.

Visitors

Also in attendance at the above meeting were:

Kenneth Lawrie, Chief Executive

Mary Smith, Director, Education, Communities and Economy

Mike Broadway, Democratic Services Officer

Mike O'Rourke, Business Applications Manager

Gary Fairley, Head of Finance and Integrated Service Support

Alan Turpie, Legal Services Manager

Jill Stacey, Chief Internal Auditor

Elaine Greaves, Senior Auditor

Representatives from the Council's external auditors - Kevin Scott, Steven Reid