Audit and Governance Panel - 5 October 2022

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir.

Notice of meeting

Agenda of Audit and Governance Panel of 5 October 2022 (PDF, 264 KB)

Agenda

1.       Declarations of Interest.

2.       Call-ins from Cabinet.

3.       Minutes of previous meeting of 7 September 2022 (copy herewith).

Minutes of meeting of 7 September 2022 (PDF, 77 KB)

4.       Action Log and Work Programme (copy herewith).

Item 4 Action Log and Work Programme (PDF, 38 KB)

External Audit Reports

5.       Audit Scotland - Fraud and Irregularity 2021/22 - Submit report by Head of Finance, ICT and Procurement (copy herewith).

Item 5 Audit Scotland - Fraud and Irregularity (PDF, 1 MB)

6.       Audit Scotland : Scotland's Financial Response to Covid-19 - Submit report by Head of Finance, ICT and Procurement (copy herewith).

Item 6 Audit Scotland : Response to Covid-19 (PDF, 959 KB)

Other Governance Reports

7.       Accounts Commission Annual Report - 2021/22 - Submit report by Head of Finance, ICT and Procurement (copy herewith).

Item 7 Accounts Commission (PDF, 1 MB)

8.       Audit Report - Submit report by Chief Executive (copy herewith).

Item 8 Audit Report (PDF, 82 KB)

Meeting papers

Combined File of Papers for Audit and Governance Panel of 5 October 2022 (PDF, 4 MB)

Meeting recording

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

Minute

Min of 051022 (PDF, 122 KB)