Audit and Governance Panel - 26 March 2025

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

Audit and Governance Agenda - 26th March 2025 (PDF, 170 KB)

Agenda

1.       Declarations of Interest.

2.       Call-ins from Cabinet. Call-ins from Cabinet. (PDF, 4 MB)

3.       Agenda Item No.3 Minutes of previous meeting of 26 February 2025 (PDF, 145 KB)Minutes of previous meeting of 26 February 2025 (copy herewith).

4.       Agenda Item No.4 Action Log and Work Programme (PDF, 97 KB)Action Log and Work Programme (copy herewith).

External Audit Reports

5.       Agenda Item No.5 Annual Audit Plan 2024/25 (PDF, 130 KB)Annual Audit Plan 2024/25 - Submit report by the Chief Financial Officer (copy herewith).

6.       Agenda Item No.6 Best Value Thematic Management Report (PDF, 143 KB)Best Value Thematic Management Report - Transformation - Submit report by the Director of Communities and Transformation (copy herewith).

Internal Audit Report

7.       Agenda Item No.7 Proposed Internal Audit Plan 2025/26 (PDF, 404 KB)Proposed Internal Audit Plan 2025/26 (including Annual Review of Internal Audit Charter) - Submit report by the Chief Executive and Chief Internal Auditor (copy herewith).

Other Governance Report

8.       Agenda Item No.8 Strategic Risk Management (PDF, 139 KB)Strategic Risk Management - Submit report by the Chief Governance Officer (copy herewith).

Meeting papers

Combined File (PDF, 6 MB)

Meeting recording

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

Minute - Draft until approved at the next meeting. 

Draft Minute (PDF, 70 KB)