Audit and Governance Panel - 7 September 2022

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir.

Notice of meeting

Audit and Governance Panel Agenda 070922 (PDF, 266 KB)

Agenda

1.       Declarations of Interest.

2.       Call-in from Cabinet of 30 August 2022 (PDF, 1 MB).

3.       Minutes of previous meetings of:

(a)     Audit and Governance Panel - Previous Minute of 22 June 2022 (PDF, 72 KB)22 June 2022; and

(b)     Audit and Governance Panel - Previous Minute of 28 June 2022 (PDF, 33 KB)28 June 2022 (Special)

(copies herewith).

4.       Audit and Governance Panel - Action Log and Work Programme 070922 (PDF, 25 KB)Action Log and Work Programme (copy herewith).

External Audit Reports

5.       Audit and Governance Panel - Best Value Action Plan 2021-22 - Update - submit report by Assistant Director - People 070922 (PDF, 105 KB)Best Value Action Plan 2021-22 - Update - submit report by Assistant Director - People (copy herewith).

Internal Audit Reports

6. Audit and Governance Panel - Internal Audit - Progress Report 070922 (PDF, 236 KB)Internal Audit - Progress Report (i) Progress of Annual Internal Audit Plan 2021/22 (ii) Progress of Annual Internal Audit Plan 2022/23 (iii) Implementation of Internal Audit Action Plans - submit report by Chief Internal Auditor (copy herewith).

Other Governance Reports

7.       Audit and Governance Panel - Internal Audit Annual Update Report 070922 (PDF, 56 KB)Internal Audit Annual Update Report - Integration Joint Board (IJB) Performance and Audit Committee (PAC) - Submit report by Chief Internal Audit (copy herewith).

8.       Audit and Governance Panel - Strategic Risk Management 070922 (PDF, 513 KB)Strategic Risk Management -submit report by Head of Legal, HR and Regulatory Services (copy herewith).

9.       Audit and Governance Panel - Equalities - Submit report by Chief Executive 070922 (PDF, 46 KB)Equalities - Submit report by Chief Executive (copy herewith).

Meeting papers

Audit and Governance Panel - Meeting Papers Combined File 070922 (PDF, 1 MB)

Meeting recording

The recording of this meeting can be viewed on our Webcasting channel.

Minute of Meeting

Minutes of Meeting of 7 September 2022 (PDF, 57 KB)