Audit and Governance Panel - 4 June 2025

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

Audit and Governance Panel Agenda - 4th June 2025 (PDF, 33 KB)

Agenda

1.          Declarations of Interest.

2.      Call-ins from Cabinet.

3.      Agenda Item No.3 Minutes of previous meeting of 7 May 2025 (PDF, 106 KB)Minutes of previous meeting of 7 May 2025 (copy herewith).

4.       Agenda Item No.4 Action Log and Work Programme (PDF, 95 KB)Action Log and Work Programme (copy herewith).

External Audit Reports

5.       Agenda Item No.5 Audit and Governance Panel - 2024/25 Annual Report (PDF, 341 KB)Audit and Governance Panel - 2024/25 Annual Report - Submit report by the Chief Financial Officer (copy herewith).

6.        Agenda Item No.6 Best Value Action Plan - Progress Update (PDF, 233 KB)Best Value Action Plan - Progress Update - Submit report by the Director of Education (copy herewith).

Internal Audit Report

7.       Agenda Item No. 7 Corporate Fraud - Activity Report and 2023/2024 National Fraud Initiative Update (PDF, 264 KB)Corporate Fraud - Activity Report and 2023/2024 National Fraud Initiative Update -

          Submit report by the Chief Internal Auditor (copy herewith).

Other Governance Report

8.       Agenda Item No.8 The Global Internal Audit Standards (GIAS) in the UK Public Sector (PDF, 219 KB)The Global Internal Audit Standards (GIAS) in the UK Public Sector - Submit report by the Chief Internal Auditor (copy herewith).

Meeting papers

Audit and Governance Panel Combined File - 4 June 2025 (PDF, 912 KB)

Meeting recording

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

Minute - To Follow.