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, 263 KB)

Agenda

1.       Declarations of Interest.

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

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

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

External Audit Reports

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

Internal Audit Reports

6.      Internal Audit - Progress Report (PDF, 171 KB) (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, 1 MB)

Meeting recording

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

Minute

Minute of 9th November 2022 (PDF, 155 KB)