Audit and Governance Panel - 6 September 2023

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor McGinley

Councillor Ramsay

Councillor Scott

Councillor Weir

Notice of meeting

agenda - meeting 6 September 2023 (PDF, 290 KB)

Agenda

1.  Declarations of Interest.

2.  Call-ins from Cabinet.  

3. Minutes of previous meeting of 28 June 2023 

item 3 - minutes (PDF, 56 KB)

4. Action Log and Work Programme 

item 4 action log and work programme (PDF, 33 KB)

External Audit Reports

5. Audit Scotland: Scotland's City Region and Growth Deals 

item 5 - Scotland's City Region and Growth Deals (PDF, 909 KB)

Internal Audit Reports

6. Internal Audit Annual Update Report - Integration Joint Board (IJB) Performance and Audit Committee (PAC) 

item 6 - IJB Perf and Audit Committee (PDF, 56 KB)

7. Internal Audit - Progress Report (i) Progress of Annual Internal Audit Plan 2022/23 (ii) Progress of Annual Internal Audit Plan 2023/24 (iii) Implementation of Internal Audit Action Plans (iv) Quality Assurance and Improvement Programme Update

item 7 - Internal Audit - Progress Report (PDF, 230 KB)

Other Governance Reports

8. Strategic Risk Management 

item 8 - Strategic Risk Management (PDF, 554 KB)

9. Treasury Management and Investment Strategy Quarter 1 Update Report 2023/24

item 9 - Treasury Management and Investment Strategy Update (PDF, 279 KB)

Meeting papers

agenda and reports for the meeting 060923 (PDF, 2 MB)

Meeting recording

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

Minute

Final Minute Audit and Governance Panel 6 September 2023 (PDF, 35 KB)