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Audit and Governance Panel - 5 October 2022

Audit and Governance panel agenda and associated papers for the meeting on 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) [264KB]

 

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) [77KB]

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

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

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) [1MB]

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) [959KB]

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) [1MB]

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

Item 8 Audit Report (PDF) [82KB]

 

Meeting papers

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

 

Meeting recording

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

Minute - Draft until approved at next meeting

051022 (PDF) [122KB]