Audit and Governance Panel - 22 February 2023

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir

Notice of meeting

Agenda for 22 February 2023 (PDF) [263KB]

Agenda

1.       Declarations of Interest.

2.       Call-ins from Cabinet. 

 3.       Minutes of previous meeting of 25 January 2023. 

item 3 minutes of previous meeting (PDF) [27KB]

4.        Action Log and Work Programme. 

item 4 Action Log and Work Programme (PDF) [22KB]

Internal Audit Reports

5.       Internal Audit - Progress Report (i) Progress of Annual Internal Audit Plan 2022/23 (ii) Implementation of Internal Audit Action Plans (iii) Quality Assurance and Improvement Programme Update.

item 5 Internal Audit Progress Report (PDF) [200KB]

6.       Museums Store Control Internal Audit Report.

item 6 Museum Store Control (PDF) [532KB]

Other Governance Report.

7.       Scrutiny of Improvements Proposed by the Equality and Diversity Forum.

item 7 Equality and Diversity Forum (PDF) [94KB]

Meeting papers

Combined File containing agenda and reports (PDF) [1MB]

Meeting recording

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

Minute 

Final Minute (PDF) [119KB]