Audit and Governance Panel - 7 December 2022

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir

Notice of meeting

Agenda

1.       Declarations of Interest.

2.       2 Call-ins from Cabinet. 

call in Pupil Equity Fund (PDF, 742 KB) Call in Wallace Tower Flag Flying (PDF, 666 KB)

Call in Responses 

Call-in Responses (PDF, 38 KB)

3.       Minutes of previous meetings of

(a)     9 November 2022 (PDF, 80 KB); and

(b)     23 November 2022 (PDF, 44 KB) (Special)

(copies herewith).

4.       Action Log and Work Programme (PDF, 35 KB) (copy herewith).

External Audit Reports

5.       Audit Scotland : Briefing on Tackling Child Poverty (PDF, 711 KB) - Submit report by Director of Stratgeic            Change and Communities (copy herewith).

6.       Audit Scotland: Local Government in Scotland Overview 2022 (PDF, 1 MB)- Submit report by Director of   Strategic Change and Communities (copy herewith).

Internal Audit Reports

7.       Corporate Fraud Team (PDF, 111 KB) - Acitivity Report and Update on 2022/23 National Fraud Initiative - Submit report by Chief Internal Auditor (copy herewith).

Other Governance Reports

8.       Treasury Management (PDF, 377 KB) and Investment Strategy Mid-Year Report 2022/23 - Submit report by Head of Finance, ICT and Procurement (copy herewith).

Meeting papers

Meeting Papers for Audit and Governance Panel of 7 December 2022 (PDF, 3 MB)

Meeting recording

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

Minute 

Final Minute of 071222 (PDF, 149 KB)