Audit and Governance Panel - 6 November 2024

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

Audit and Governance Panel Agenda - 6th November 2024 (PDF, 264 KB)

Agenda

1.  Declarations of Interest.

2.       Agenda Item No.2 Call in from Cabinet 29th October 2024 (PDF, 2 MB)Call-ins from Cabinet 29th October 2024.

3.       Minutes of previous meetings of

a) Agenda Item No.3a Minutes of previous meeting of 26 September 2024 (Special) (PDF, 31 KB)26 September 2024 (Special) (copy herewith).

b) Agenda Item No.3b Minutes of the previous meeting of 2 October 2024 (PDF, 40 KB)2 October 2024 (copy herewith).

4.       Agenda Item No.4 Action Log and Work Programme (PDF, 32 KB)Action Log and Work Programme (copy herewith).

Internal Audit Reports

5.       Agenda Item No.5 Internal Audit Plan 2024/25 Midyear review (PDF, 143 KB)Internal Audit Plan 2024/25 Midyear review - Submit report by the Chief Internal Auditor (copy herewith)

6.       Agenda Item No.6 Internal Audit - Progress Report (Quarter 2 2024/25) (PDF, 362 KB)Internal Audit - Progress Report (Quarter 2 2024/25) - Submit report by Chief Internal Auditor (copy herewith)

External Audit Reports

7.       Agenda Item No.7 South Ayrshire IJB External Annual Audit Report 2023-24 (PDF, 415 KB)South Ayrshire IJB External Annual Audit Report 2023-24 - Submit report by the Director of Health and Social Care (copy herewith).

Meeting papers

Audit and Governance Panel Combined File - 6th November 2024 (PDF, 1 MB)

Meeting recording

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

Minute

Final Audit and Governance Panel Minute - 6th November 2024 (PDF, 53 KB)