Audit and Governance Panel - 8 November 2023

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

Agenda for meeting (PDF, 291 KB)

Agenda

1.  Declarations of Interest.

2.  Call-ins from Cabinet.  

3. Minutes of previous meetings of

     27 September 2023

item 3a minutes (PDF, 27 KB)

      4 October 2023

item 3b minutes (PDF, 41 KB)

4. Action Log and Work Programme 

item 4 Action Log and Work Programme (PDF, 32 KB)

Internal Audit Reports

5.       Internal Audit - Progress Report (i) Progress of Annual Internal Audit Plan 2022/23 (ii) Progress of Annual Internal Audit Plan 2023/24 (iii) Implementation of Internal Audit Action Plans (iv) Quality Assurance and Improvement Programme Update.

item 5 Internal Audit - Progress Report (PDF, 274 KB) 

6.       Internal Audit Plan 2023/24 - Midyear Review 

item 6 Internal Audit Plan 2023/24 - Midyear Review (PDF, 126 KB)

Other Governance Report

7.       Risk Implications - Panel Reports.

item 7 Risk Implications - Panel Reports (PDF, 234 KB)

Meeting papers

agenda and reports for the meeting (PDF, 931 KB)

Meeting recording

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

Minute

Final Minute Audit and Governance Panel - 8th November 2023 (PDF, 30 KB)