Audit and Governance Panel - 26 February 2025
Audit and Governance Panel agenda and associated papers for the meeting on 26 February 2025
Membership
Councillor Dettbarn (Chair)
Councillor Bell
Councillor Cullen
Councillor Kilpatrick
Councillor Lamont
Councillor McGinley
Councillor Ramsay
Councillor Weir
Notice of meeting
Agenda
1. Declarations of Interest.
2. Call-ins from Cabinet.
3. Minutes of previous meeting of 29 January 2025 (copy herewith).Minutes of previous meeting of 29 January 2025 (PDF, 210 KB)
4. Action Log and Work Programme (PDF, 120 KB) (copy herewith).
External Audit Report
5. Best Value Action Plan - Progress Update (PDF, 419 KB) - Submit report by the Depute Chief Executive and Director of Education (copy herewith).
Internal Audit Report
6. Internal Audit - Progress Report (Quarter 3 2024/25) (PDF, 513 KB)Internal Audit - Progress Report (Quarter 3 2024/25) - Submit report by the Chief Internal Auditor (copy herewith).
Other Governance Reports
7. International Financial Reporting Standard 16 - Update to Accounting for Lease Contracts (PDF, 242 KB)- Submit report by the Chief Financial Officer (copy herewith).
8. Treasury Management and Investment Strategy Quarter 3 Update Report 2024/25 (PDF, 323 KB) - Submit report by the Chief Financial Officer (copy herewith).
Meeting papers
Meeting recording
The recording of this meeting can be viewed on our Webcasting channel.
Minute - To follow
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