Audit and Governance Panel - 8 November 2023

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

Agenda for meeting (PDF) [291KB]

Agenda

1.  Declarations of Interest.

2.  Call-ins from Cabinet.  

3. Minutes of previous meetings of

     27 September 2023

item 3a minutes (PDF) [27KB]

      4 October 2023

item 3b minutes (PDF) [41KB]

4. Action Log and Work Programme 

item 4 Action Log and Work Programme (PDF) [32KB]

Internal Audit Reports

5.       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 5 Internal Audit - Progress Report (PDF) [274KB]  

6.       Internal Audit Plan 2023/24 - Midyear Review 

item 6 Internal Audit Plan 2023/24 - Midyear Review (PDF) [126KB]

Other Governance Report

7.       Risk Implications - Panel Reports.

item 7 Risk Implications - Panel Reports (PDF) [234KB]

Meeting papers

agenda and reports for the meeting (PDF) [931KB]

Meeting recording

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

Minute

Final Minute Audit and Governance Panel - 8th November 2023 (PDF) [30KB]