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Audit and Governance Panel - 20 March 2024

Audit and Governance Panel agenda and associated papers for the meeting on 22 February 2024

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

Agenda (PDF) [290KB]

Agenda

1.  Declarations of Interest.

2.  Call-ins from Cabinet

3. Minutes of previous meeting of 22 February 2024

item 3 - minutes (PDF) [44KB]

4. Action Log and Work Programme 

item 4 - Action Log and Work Programme (PDF) [86KB]

External Audit.

5.       Annual Audit Plan 2023/24

item 5 - Annual Audit Plan (PDF) [363KB]

6.       Audit Scotland: Workforce Innovation - How Councils are Responding to Workforce Challenges.

item 6 - Workforce Innovation (PDF) [392KB]

Internal Audit.

 

7.   Proposed Internal Audit Plan 2024/25 (including Annual Review of Internal Audit Charter

item 7 - Proposed Internal Audit Plan (PDF) [236KB]

Other Governance.

8.       Strategic Risk Management.

item 8 - Strategic Risk Management (PDF) [563KB]

Meeting papers

Agenda and reports - 20 March 2024 (PDF) [1MB]

Meeting recording

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

Minute

Audit and Governance 20th March 2024 Minutes (PDF) [85KB]