Audit and Governance Panel - 22 June 2022

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir.

Notice of Meeting (PDF) [266KB]

Agenda

1.       Declarations of Interest.

2.       Call-ins from Leadership Panel.

3.       Action Log and Work Programme (PDF) [26KB] Action Log and Work Programme (copy herewith).

External Audit Reports

4.       Audit Scotland: Local Government in Scotland - Financial Overview 2020/21 (PDF) [806KB] - Submit report by Head of Finance and ICT (copy herewith).

5.       External Audit Reports - Progress to 31 March 2022 (PDF) [30KB] - Submit report by Head of Finance and ICT (copy herewith).

Internal Audit Reports

6.       External Audit Reports - Progress to 31 March 2022 (PDF) [150KB] - Submit report by Chief Internal Auditor (copy herewith).

7.       Internal Audit Annual Report 2021/22 (PDF) [118KB] - Submit report by Chief Internal Auditor (copy herewith).

8.       Proposed Internal Audit Plan 2022/23 (PDF) [221KB] - Submit report by Chief Internal Auditor (copy herewith).

Other Governance Reports

9.       Audit Report (PDF) [98KB] - Submit report by Chief Executive (copy herewith).

10.     Delivering Good Governance - 2021/22 Assessment (PDF) [367KB] - Submit report by Head of Legal, HR and Regulatory Services (copy herewith).

11.     Corporate Lets (PDF) [78KB] - Submit report by Assistant Director - People (copy herewith).

12.     Treasury Management Annual Report 2021/22 (PDF) [406KB] - Submit report by Head of Finance and ICT (copy herewith).

Meeting papers

Combined File of Papers (PDF) [2MB]

Meeting recording

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

Minute

Minute of 22 June 2022 (PDF) [56KB]