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Meeting Details

Meeting Summary
Audit Committee
8 Dec 2020 - 11:00 to 13:00
Occurred
Virtual Meeting
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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 the Audit Committee of 12 October 2020 (164Kb)
4.2 pdf Action Log (56Kb)
Public Reports
5.1 pdf Internal Audit Work to October 2020 - Report by Chief Internal Auditor (227Kb)
5.2 pdf Internal Audit Mid-Term Performance Report 2020/21 – Report by Chief Internal Auditor (160Kb)
5.3 pdf Risk Management Update, Quarter 2 2020/21 - Report by Service Manager – Waste, Risk and Resilience (181Kb)
5.4 pdf Annual Audit Plan – Update on External Audit Fees - Report by Chief Officer: Corporate Solutions (170Kb)
5.5 pdf Annual Governance Statement – Financial Improvement Update - Report by Chief Officer: Corporate Solutions (285Kb)
5.6 pdf Treasury Management Mid-Year Review Report 2020/21 - Report by Chief Officer: Corporate Solutions (570Kb)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Tuesday 26 January 2021 at 11.00am

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Jim Muirhead 
Absent
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:

Grace Vickers, Chief Executive

Kevin Anderson, Executive Director - Place

Fiona Robertson, Executive Director - Children, Young People and Partnerships

Gary Fairley, Chief Officer - Corporate Solutions

Jill Stacey, Chief Internal Auditor

Stephen Reid, External Auditor, E.Y.

Chris Lawson, Service Manager, Waste, Risk and Resilience

Alan Turpie, Monitoring Officer

Myra Forsyth, Continuous Improvement Manager

Gordon Aitken, Democratic Services Officer


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

Council and Democracy

Council and Democracy ☰