Audit and Governance Panel - 7 September 2022

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir.

Notice of meeting

Audit and Governance Panel Agenda 070922 (PDF) [266KB]

Agenda

1.       Declarations of Interest.

2.       Call-in from Cabinet of 30 August 2022 (PDF) [1MB] .

3.       Minutes of previous meetings of:

(a)     Audit and Governance Panel - Previous Minute of 22 June 2022 (PDF) [72KB] 22 June 2022; and

(b)     Audit and Governance Panel - Previous Minute of 28 June 2022 (PDF) [33KB] 28 June 2022 (Special)

(copies herewith).

4.       Audit and Governance Panel - Action Log and Work Programme 070922 (PDF) [25KB] Action Log and Work Programme (copy herewith).

External Audit Reports

5.       Audit and Governance Panel - Best Value Action Plan 2021-22 - Update - submit report by Assistant Director - People 070922 (PDF) [105KB] Best Value Action Plan 2021-22 - Update - submit report by Assistant Director - People (copy herewith).

Internal Audit Reports

6. Audit and Governance Panel - Internal Audit - Progress Report 070922 (PDF) [236KB] Internal Audit - Progress Report (i) Progress of Annual Internal Audit Plan 2021/22 (ii) Progress of Annual Internal Audit Plan 2022/23 (iii) Implementation of Internal Audit Action Plans - submit report by Chief Internal Auditor (copy herewith).

Other Governance Reports

7.       Audit and Governance Panel - Internal Audit Annual Update Report 070922 (PDF) [56KB] Internal Audit Annual Update Report - Integration Joint Board (IJB) Performance and Audit Committee (PAC) - Submit report by Chief Internal Audit (copy herewith).

8.       Audit and Governance Panel - Strategic Risk Management 070922 (PDF) [513KB] Strategic Risk Management -submit report by Head of Legal, HR and Regulatory Services (copy herewith).

9.       Audit and Governance Panel - Equalities - Submit report by Chief Executive 070922 (PDF) [46KB] Equalities - Submit report by Chief Executive (copy herewith).

Meeting papers

Audit and Governance Panel - Meeting Papers Combined File 070922 (PDF) [1MB]

Meeting recording

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

Minute of Meeting

Minutes of Meeting of 7 September 2022 (PDF) [57KB]