Audit and Governance Panel - 22 March 2023

Membership

Councillor Henderson (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir

Notice of meeting

Agenda for the meeting 1 (PDF, 265 KB)

Agenda

1.       Declarations of Interest.

2.       Call-in from Cabinet: Arran Mall Update

call-in papers relating to "Arran Mall Update" (PDF, 439 KB)

 3.       Minutes of previous meeting of 22 February 2023. 

item 3 minutes (PDF, 43 KB)

4.        Action Log and Work Programme. 

item 4 Action Log and Work Programme (PDF, 24 KB)

5.       Proposed Internal Audit Plan 2023/24

item 5 Proposed Internal Audit Plan 2023/24 (PDF, 204 KB)

6.       Annual Audit Plan 2022/23

item 6 - Annual Audit Plan 2022/23 (PDF, 373 KB)

7.       Best Value Action Plan 2021-22 - Update

item 7 Best Value Action Plan 2021/22 Update (PDF, 102 KB)

8.       Strategic Risk Management

item 8 Strategic Risk Management (PDF, 584 KB)

Meeting papers

combined file with agenda and reports - including call-in (PDF, 1 MB)

Meeting recording

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

Minute

Final Minute 220323 (PDF, 64 KB)