Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 18 Jun 2014 - 14:00 to 17:00 Status: Occurred Venue: Room 410 (Committee Room) Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (8Kb) 4. Internal Audit Follow-Up – Report by Chief Internal Auditor (copy herewith 14/273) (225Kb) 5. (i) (a) 13/19 – Capital Programme (copy herewith 14/275) (181Kb) 5. (ii) (a) 13/14 – Scottish Welfare Fund (copy herewith 14/276) (137Kb) 5. (ii) (b) 13/20 – Welfare Reform (copy herewith 14/277) (127Kb) 5. (ii) (c) 14/06 – Petty Cash (copy herewith 14/278) (135Kb) 5. (iii) (a) 13-18 – Fleet Management (copy herewith 14/279) (172Kb) 6. Internal Audit Year End Report – Report by the Chief Internal Auditor (copy herewith 14/280) (157Kb) 7. Update on Implementation of Agreed Actions Arising from the Internal Audit Report on Business Continuity – Report by Chief Internal Auditor (copy herewith 14/281) (116Kb) 8. (i) Audit Scotland Report – Audit Service Quality – Results of the 2012/13 Local Government Survey – Report by the Head of Finance (copy herewith 14/282) (378Kb) 8. (ii) Arm’s Length External Organisations – Are you Getting It Right?: A Follow-Up Report (copy herewith 14/283) (291Kb) Agenda - Exempt Items - Private P1. (i) (a) Internal Audit Report (Report No. 14/284)Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. Minute of meeting of the Audit Committee of 18 June 2014 (123Kb) Members Attendance Attended - Committee Members Name Councillor Henry Anderson Councillor Joe Giacopazzi Councillor Alexander Stewart Councillor Barbara Vaughan Councillor Willie Wilson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Dave Cuthbert Councillor Anne Younger Councillor Elspeth Maclachlan 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 In Attendance: J Clark, I Innes, C Irons, J Symon, G Taylor (all Chief Executive’s Service); N Ballantine, H Hope, B Morton and B Renton ( all the Environment Service); A Taylor ( Housing and Community Care); and J Cockburn (Education and Children’s Services) . Also Attending: N O’Connor, Audit Scotland.