Audit and Governance Panel - 9 November 2022

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir

Notice of meeting

Agenda for Audit and Governance Panel of 9 November 2022 (PDF) [263KB]

Agenda

1.       Declarations of Interest.

2.       Call-ins from Cabinet (PDF) [759KB]   Air Show Call-in Response (PDF) [31KB]

3.       Minutes of previous minutes of 5 October 2022 (PDF) [44KB] (copy herewith).

4.       Action Log and Work Programme (PDF) [42KB] (copy herewith).

External Audit Reports

5.       Best Value Action Plan 2021/22 - Update (PDF) [101KB] Submit report by Depute Chief Executive and Director of Housing, Operations and Development (copy herewith).

Internal Audit Reports

6.       Internal Audit - Progress Report (PDF) [171KB] (i) Progress of Annual Internal Audit Plan 2022/23 (ii) Implementation of Internal Audit Action Plans (iii) Quality Assurance and Improvement Programme Update - Submit report by Chief Internal Auditor (copy herewith).

Meeting papers

Meeting papers for Audit and Governance Panel of 9 November 2022 (PDF) [1MB]

Meeting recording

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

Minute

Minute of 9th November 2022 (PDF) [155KB]