Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 24 Jun 2015 - 14:00 to 17:00 Status: Occurred Venue: the Hay Room Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (208Kb) Item 3 (1091Kb) 4. Internal Audit Follow-Up – Report by Chief Internal Auditor (Report No.15/262) (207Kb) 5. Internal Audit Update – Report by the Chief Internal Auditor (Report No.15/263) (305Kb) 5. (i) (a) 14-17 – Online Payments in Schools (Report No.15/264) (127Kb) 5. (i) (b) 15-04 – Approved Kinship Care (Report No.15/265) (163Kb) 5. (i) (c) 14-37 – Children and Young People (Report No.15/266) (153Kb) 5. (ii) (a) 14-22 – Property Information System (b) (Report No.15/267) (130Kb) 5. (iii) (a) 14-36 – Discretionary Housing Payments (Report No.15/268) (185Kb) 5. (iii) (b) 15-07 – Reablement (Report No.15/269) (159Kb) 6. Internal Audit Year End Report 2014/15 – Report by the Chief Internal Auditor (Report No.15/270) (216Kb) 7. (i) Joint Report by Head of Legal Services and Head of Finance (copy herewith 15/66)(Report No.15/66) (291Kb) 7. (ii) Update on the Implementation of the Counter Fraud and Corruption Strategy – Report by the Chief Internal Auditor (Report No.15/271) (188Kb) 8. National Fraud Initiative Update – Report by Chief Internal Auditor (Report No.15/272) (194Kb) Minute of meeting of the Audit Committee of 24 June 2015 (172Kb) Members Attendance Attended - Committee Members Name Councillor Henry Anderson Councillor Dave Cuthbert Councillor Joe Giacopazzi Councillor Alexander Stewart Councillor Barbara Vaughan Councillor Anne Younger Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Willie Wilson Councillor Ann Gaunt Absent 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 Visitor Information is not yet available for this meeting