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Audit and Governance Panel - 22 February 2023

Audit and Governance Panel agenda and associated papers for the meeting on 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]