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Meeting Details

Meeting Summary
Audit Committee
29 Jan 2019 - 11:00 to 12:30
Occurred
Council Chambers
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  • 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.
Minute Of Previous Meeting
4.1 pdf Minute of Meeting of 11 December 2018 submitted for approval (237Kb)
4.2 pdf Action Log updated (99Kb)
Public Reports
5.1 pdf Audit Scotland Report Local government in Scotland Financial Overview 2017-18 - Report by Head of Finance and Integrated Service Support (130Kb)
5.2 pdf Final Internal Audit Report - Payroll - Report by Chief Internal Auditor (122Kb)
5.3 pdf Follow-up report on Outstanding actions by Chief Internal Auditor (136Kb)
5.4 Final Internal Audit Report on Revenue Budget Monitoring - Report by Chief Internal Auditor (to follow)
5.5 Final Internal Audit Report on Delivering Excellence Programme - Report by Chief Internal Auditor (to follow)
5.6 pdf Treasury Management and Investment Strategy 2019-20 - Report by Head of Finance and Integrated Service Support (12Kb)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 12 March 2019 at 10.00 am

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Kelly Parry 
Mr Mike Ramsay 
Absent
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
Mary Smith, Director Education, Communities and Economy
Allister Short, Director of Midlothian Health and Social Care Partnership
Jill Stacey, Chief Internal Auditor
Stephen Reid, Ernst and Young, External Auditors
Sarah Croft, Ernst and Young, External Auditors
Gary Fairley, Head of Finance and Integrated Service Support
Alan Turpie, Legal Services Manager
Janet Ritchie, Democratic Services Officer

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

Council and Democracy

Council and Democracy ☰