Audit and Governance Panel - 6 December 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) [289KB]

Agenda

1.  Declarations of Interest.

2.  Call-ins from Cabinet.  

3. Minutes of previous meeting of 8 November 2023

item 3 previous minutes (PDF) [40KB]

4. Action Log and Work Programme 

item 4 Action Log and Work Programme (PDF) [26KB]

Internal Audit Reports

5.       Corporate Fraud Team - Activity Report and 2022/23 National Fraud Team Initiative Update. 

item 5 Corporate Fraud Team report (PDF) [59KB]

Other Governance Report

6.       Treasury Management and Investment Strategy Mid-Year Report 2023/24.

item 6 Treasury Management report (PDF) [277KB]

7.       Audit and Governance Panel - 2023 Annual Self-Assessment Outcome.

item 7 Self-Assessment Outcome (PDF) [619KB]

Meeting papers

agenda and reports for the meeting 6 December 2023 (PDF) [1MB]

Meeting recording

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

Minute 

  Audit and Governance Panel Minute of 6th December 2023 (PDF) [117KB]