Audit and Governance Panel - 6 December 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, 289 KB)

Agenda

1.  Declarations of Interest.

2.  Call-ins from Cabinet.  

3. Minutes of previous meeting of 8 November 2023

item 3 previous minutes (PDF, 40 KB)

4. Action Log and Work Programme 

item 4 Action Log and Work Programme (PDF, 26 KB)

Internal Audit Reports

5.       Corporate Fraud Team - Activity Report and 2022/23 National Fraud Team Initiative Update. 

item 5 Corporate Fraud Team report (PDF, 59 KB)

Other Governance Report

6.       Treasury Management and Investment Strategy Mid-Year Report 2023/24.

item 6 Treasury Management report (PDF, 277 KB)

7.       Audit and Governance Panel - 2023 Annual Self-Assessment Outcome.

item 7 Self-Assessment Outcome (PDF, 619 KB)

Meeting papers

agenda and reports for the meeting 6 December 2023 (PDF, 1 MB)

Meeting recording

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

Minute 

 Audit and Governance Panel Minute of 6th December 2023 (PDF, 117 KB)