Audit and Governance Panel - 3 December 2025

Audit and Governance Panel agenda and associated papers for the meeting on 3 December 2025

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Councillor Pollock

1. Declarations of Interest.

2. Call-ins from Cabinet.

Internal Audit Reports

5. Agenda Item No.5 Audit and Governance Panel - 2025 Annual Self-Assessment Outcome (PDF, 754 KB)Audit and Governance Panel - 2025 Annual Self-Assessment Outcome - Submit Report by the Chief Governance Officer and Chief Financial Officer (copy herewith).

6. Agenda Item No.6 Corporate Fraud Team - Six-Monthly Activity Report and National Fraud Initiative Update (PDF, 340 KB)Corporate Fraud Team - Six-Monthly Activity Report and National Fraud Initiative Update - Submit Report by Chief Internal Officer (copy herewith).

Other Governance Reports

7. Agenda Item No.7 Accounts Commission - Improving Care Experience: Delivering The Promise (PDF, 6 MB)Accounts Commission - Improving Care Experience: Delivering The Promise - Submit Report by the Director of Health and Social Care (copy herewith).

8. Agenda Item No.8 Accounts Commission - Senior Officer Exit Packages (PDF, 749 KB)Accounts Commission - Senior Officer Exit Packages - Submit Report by the Chief Financial Officer (copy herewith).

9. Agenda Item No.9 Treasury Management and Investment Strategy Mid-Year Report 2025/26 (PDF, 961 KB)Treasury Management and Investment Strategy Mid-Year Report 2025/26 - Submit Report by the Chief Financial Officer (copy herewith).

10. Final Investigation Report - Submit Report by the Chief Executive (copy herewith - Members only).

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