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Audit and Governance Panel - 22 March 2023

Audit and Governance Panel agenda and associated papers for the meeting on 22 March 2023

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir

Notice of meeting

Agenda for the meeting 1 (PDF) [265KB]

Agenda

1.       Declarations of Interest.

2.       Call-in from Cabinet: Arran Mall Update

call-in papers relating to "Arran Mall Update" (PDF) [439KB]

 3.       Minutes of previous meeting of 22 February 2023. 

item 3 minutes (PDF) [43KB]

4.        Action Log and Work Programme. 

item 4 Action Log and Work Programme (PDF) [24KB]

5.       Proposed Internal Audit Plan 2023/24

item 5 Proposed Internal Audit Plan 2023/24 (PDF) [204KB]

6.       Annual Audit Plan 2022/23

item 6 - Annual Audit Plan 2022/23 (PDF) [373KB]

7.       Best Value Action Plan 2021-22 - Update

item 7 Best Value Action Plan 2021/22 Update (PDF) [102KB]

8.       Strategic Risk Management

item 8 Strategic Risk Management (PDF) [584KB]

Meeting papers

combined file with agenda and reports - including call-in (PDF) [1MB]

Meeting recording

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

Minute - to follow