Audit and Governance Panel - 4 September 2024

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

agenda 4 September 2024 (PDF, 265 KB)

Agenda

1.  Declarations of Interest.

2.  Call-ins from Cabinet

3.  Minutes of previous meeting of 26 June 2024

item 3 previous minutes (PDF, 56 KB)

4.       Action Log and Work Programme

item 4 Log and Work Programme (PDF, 35 KB)

5.       Internal Audit Annual Update Report - South Ayrshire Integration Joint Board (IJB) 

item 5 Update Report (PDF, 63 KB)

6.       Internal Audit - Progress Report (Quarter 1 2024/25) 

item 6 Progress Report (PDF, 428 KB)

7.       Audit Scotland: Integration Joint Boards - Finance and Performance 2024

item 7 IJB Finance and Performance (PDF, 1 MB)

8.       Treasury Management and Investment Strategy Quarter 1 Update Report 2024/25

item 8 Treasury Management (PDF, 254 KB)

9.       Strategic Risk Management

item 9 Strategic Risk Management (PDF, 605 KB)

Meeting papers

Agenda and reports 4/9/24 (PDF, 2 MB)

Meeting recording

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

Minute 

Final Audit and Governance Panel Minute - 4th September 2024 (PDF, 34 KB)