Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

18 Apr 2017 - 14:00 to 17:00

Status:

Occurred

Venue:

the Council Chamber

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (170Kb)
Agenda Document Pack - Audit Committee - 18/04/2017 14:00:00 (1376Kb)

Agenda

Public Items

1 Welcome and Apologies/Substitutes

2 Declarations of Interest

3 Internal Audit Update

Report by the Chief Internal Auditor (copy herewith 17/142)

Internal Audit Update April 2017 v1.0 (175Kb)

(i) Education and Children's Services

(a) 16-23 Personalisation

(copy herewith 17/143)

16-23 Personalisation (76Kb)

(ii) Environment Service

(a) 16-27 Events & Festivals

(copy herewith 17144)

16-27 Events & Festivals (79Kb)

(b) 16-25 Parking Services

(copy herewith 17/145)

16-25 Parking Services (79Kb)

(copy herewith 17/146)

16-22 Roads Maintenance Partnership (97Kb)

(d) 16-16 Transformation

(copy herewith 17/147)

16-16 Transformation (59Kb)

(iii) Housing and Community Safety

(a) 16-24 Commissioned Services – Care at Home

(copy herewith 17/148)

16-24 Commissioned Services Care at Home (73Kb)

(b) 16-04 SWIFT System

(copy herewith 17/149)

16-04 SWIFT System (98Kb)

4 The Internal Audit Strategy & Plan 2017/18

Report by the Chief Internal Auditor (copy herewith 17/150)

Internal Audit Plan 2017-18 v1.0 (197Kb)

5 Internal Audit Annual Report 2016/17

Report by Chief Internal Auditor (copy herewith 17/151)

Internal Audit Annual Report 2016-17 v1.0 (199Kb)

Additional Meeting Documents

Minute of Meeting of the Special Audit Committee of 18 April 2017 (89Kb)

Members Attendance

Attended - Committee Members

Name
Councillor Kathleen Baird
Councillor Dave Cuthbert
Councillor Barbara Vaughan

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Henry Anderson
Councillor Joe Giacopazzi
Councillor Willie Wilson
Councillor Anne Younger

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

In Attendance: J Clark, C Flynn, C Irons, M Morrison and L Simpson (all Corporate and Democratic Services); J Cockburn, C Mackie and J Pepper (all Education and Children’s Services); B Renton, S D’All and H Hope (all Environment Service) and N Copland (Housing and Community Care).