Audit and Governance Panel - 4 December 2024

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

Audit and Governance Panel Agenda - 4th December 2024 (PDF, 264 KB)

Agenda

1.  Declarations of Interest.

2. Call-ins from Cabinet.

3. Agenda Item No.3 Minutes of previous meeting of 6 November 2024 (PDF, 66 KB)Minutes of previous meeting of 6 November 2024 (copy herewith).

4. Action Log and Work Programme (PDF, 31 KB)Action Log and Work Programme (copy herewith).

5. Agenda Item No.5 Audit and Governance Panel - 2024 Annual Self-Assessment Outcome (PDF, 676 KB)Audit and Governance Panel - 2024 Annual Self-Assessment Outcome - Submit joint report by the Chief Financial Officer and Chief Governance Officer (copy herewith).

6. Agenda Item No.6 Corporate Fraud Team - Activity Report and National Fraud Initiative Update (PDF, 77 KB)Corporate Fraud Team - Activity Report and National Fraud Initiative Update - Submit report by the Chief Executive (copy herewith)

7. Agenda Item No.7 Treasury Management and Investment Strategy Mid-Year Report 2024/25 (PDF, 362 KB)Treasury Management and Investment Strategy Mid-Year Report 2024/25 - Submit report by the Chief Financial Officer (copy herewith).

Meeting papers

Combined File (PDF, 1 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 - Audit and Governance - 4th December 2024 (PDF, 67 KB)