Audit and Governance Panel - 3 September 2025

Audit and Governance Panel agenda and associated papers for the meeting on 3 September 2025

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Councillor Pollock

1. Declarations of Interest.

2. Call-ins from Cabinet.

Internal Audit Reports

5. Agenda Item No.5 Internal Audit Annual Update Report (PDF, 218 KB)Internal Audit Annual Update Report - Integration Joint Board (IJB) Performance and Audit Committee (PAC) - Submit report by the Chief Internal Auditor (copy herewith).

6. Agenda Item No.6 Internal Audit - Progress Report Quarter 1 (PDF, 552 KB)Internal Audit - Progress Report Quarter 1 - Submit report by the Chief Internal Auditor (copy herewith).

External Audit Reports

7. Agenda Item No.7 External Audit Reports - Progress to 31 June 2025 (PDF, 234 KB)External Audit Reports - Progress to 31 June 2025 - Submit report by the Chief Financial Officer (copy herewith)

Other Governance Reports

8. Agenda Item No.8 Corporate Lets (PDF, 243 KB)Corporate Lets - Submit report by the Director of Communities and Transformation (copy herewith).

9. Agenda Item No.9 Treasury Management and Investment Strategy Quarter 3 Update Report 2025/26 (PDF, 429 KB)Treasury Management and Investment Strategy Quarter 3 Update Report 2025/26 - Submit report by the Chief Financial Officer (copy herewith).

10. Agenda Item No.10 Strategic Risk Management (PDF, 182 KB)Strategic Risk Management - Submit report by the Chief Governance Officer (copy herewith).

Internal Audit Report

11. Internal Audit Investigation Outcome Report - Submit report by Chief Internal Auditor (Members Only).

12. Consideration of Disclosure of the above Confidential Report.