Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 27 Sep 2017 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (166Kb) Agenda Document Pack - Audit Committee - 27/09/2017 10:00:00 (4284Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of the Audit Committee of 14 June 2017 for Approval and Signature (89Kb) 4 Draft Audited Annual Accounts 2016/17 and Draft Annual Audit Report to the Members of Perth and Kinross Council and the Controller of Audit for the Year Ended 31 March 2017 Report by Head of Finance (copy herewith 17/306) Draft Audited Annual Accounts 2016/17 and Draft Annual Audit Report to the Members of Perth and Kinross Council and the Controller of Audit for the Year Ended 31 March 2017 (140Kb) Appendix 1 (599Kb) Appendix 2 (1703Kb) 5 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 17/307) Internal Audit Follow Up (198Kb) 6 Internal Audit Update Report by Chief Internal Auditor (copy herewith 17/308) Internal Audit Update (183Kb) (i) Education and Children's Services (a) 17-02(b) - Kinross High School (copy herewith 17/309) 17-02(b) - Kinross High School (76Kb) (ii) Housing and Community Safety (a) 17-04 - Partnership Working - Community Justice Partnership (copy herewith 17/310) 17-04 - Partnership Working - Community Justice Partnership (79Kb) (iii) All Services (a) 17-05 - Management of Contracts (copy herewith 17/311) 17-05 - Management of Contracts (71Kb) 7 Internal Audit Strategy & Plan 2017/18 Report by Chief Internal Auditor (copy herewith 17/312) Internal Audit Strategy & Plan 2017/18 (185Kb) 8 Internal Audit Governance Report by Chief Internal Auditor (copy herewith 17/313) Internal Audit Governance (159Kb) Appendix 1 (356Kb) Appendix 2 (64Kb) Additional Meeting Documents Minute of Meeting of the Audit Committee of 27 September 2017 (119Kb) Members Attendance Attended - Committee Members Name Councillor Bob Band Councillor Harry Coates Councillor Stewart Donaldson Councillor Eric Drysdale Councillor David Illingworth Provost Xander McDade Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. Absent NameReason for AbsenceSubstituted By Councillor Ian James Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees In Attendance: J Clark, C Irons, S Mackenzie, M Morrison, S Richards and G Taylor (all Corporate and Democratic Services); A O’Brien and S Walker (both Corporate and Democratic Services) (up to and including Art. 532); J Cockburn (Education and Children’s Services); J Dixon and W Young (both Environment Service) and N Copland (Housing and Community Safety) Also in Attendance: A Shaw and M Wilkie, KPMG, External Auditors.