Meeting Details Committee: Audit Committee Date/Time: 16 Sep 2015 - 14:00 to 17:00 Status: Occurred Venue: the Hay Room Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (211Kb) 4. (i) Main Financial Systems (Report No.15/373) (1085Kb) 4. (ii) (a) Roads Maintenance Partnership Investigation (Report No.15/374) (302Kb) 4. (ii) (b) Improvement Plan by Executive Director (Environment) (Report No.15/394) (141Kb) 5. Draft Audited Annual Accounts 2014/15 – Report by Head of Finance (Report No.15/375) (236Kb) 5. (i) Audit Scotland - Proposed Annaul aufit report to Members and the Controller of Audit PDF (765Kb) 5. (ii) Annual Accounts - 2014/15 - Audited PDF (1039Kb) 6. Internal Audit Follow-Up – Report by Chief Internal Auditor (Report No.15/376) (259Kb) 7. Internal Audit Update – Report by the Chief Internal Auditor (Report No.15/377) (248Kb) 7. (i) (a) 15-01 – Following the Public Pound (Report No.15/378) (127Kb) 7. (i) (b) 15-03 – Complaints (Report No.15/379) (166Kb) 7. (i) (c) 15-08 – Reserves Strategy (Report No.15/380) (135Kb) 7. (ii) (a) 15-05 – Corporate Health and Safety (Report No.15/381) (131Kb) 7. (ii) (b) 15-42 – Blue Badge Misuse Procedures (Report No.15/382) (138Kb) 7. (iii) (a) 15-20 – Housing Investment Programme (Report No.15/383) (147Kb) 7. (iii) (b) 15-41 Assessment & Charging; Community Meals (Report No.15/384) (164Kb) 7. (iv) (a) 15-09 – New School Governance (Report No.15/385) (139Kb) Minute of meeting of the Audit Committee of 16 September 2015 (1006Kb) Members Attendance Name Councillor Henry Anderson Councillor Dave Cuthbert Councillor Joe Giacopazzi Councillor Alexander Stewart Councillor Barbara Vaughan Councillor Willie Wilson Councillor Anne Younger Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. 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, M Easton, C Irons, M Morrison, A O’Brien, L Potter, L Simpson, J Symon, G Taylor and S Walker (all Chief Executive’s Service); J Cockburn, (Education and Children’s Services); S Mackenzie, B Renton and W Young (The Environment Service) and N Copland and J Gilruth (both Housing and Community Care). Also in attendance: Councillor A Grant; B Malone, Chief Executive; S Boyle, N O’Connor and P Tate (all Audit Scotland) and I Waddell, Tayside Contracts.