Meeting Details Committee: Audit Committee Date/Time: 25 Sep 2013 - 14:00 to 17:00 Status: Occurred Venue: Room 410 (Committee Room) Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (333Kb) 3. Internal Audit Follow-Up – Report by Chief Internal Auditor (Report No.13/454) (256Kb) 4. Internal Audit Update – Report by the Chief Internal Auditor (Report No.455) (273Kb) 4. (i) (a) 13-03 – Procurement (copy herewith 13/456) (Report No.13/456) (127Kb) 4. (ii) (a) 13-11(a) – Pitlochry School (copy herewith 13/457) (Report No.13/457) (143Kb) 4. (ii) (b) 13-11(b) – The Community School of Auchterarder (Report No.13/458) (145Kb) 4. (iii) (a) 13-05 – Roads Management Inspection and Maintenance (Report No.13/459) (154Kb) 5. (i) 2012-13 – Review of Main Financial Systems (Letter from Audit Scotland) (copy herewith 13/460)(Report No.13/460) (211Kb) 5. (ii) Review of Data Management Report (copy herewith 13/461) (Report No.13/461) (281Kb) 5. (iii) Follow up of Scotland’s Public Finances Report (Report No.13/462) (359Kb) 5. (iv) Report to Those Charged with Governance on the Tayside Fire and Rescue Board 2012/13 Audit (Report No.13/463) (319Kb) Agenda (Supplementary) (62Kb) 5. (v) Report to those charged with Governance on the Audit of Perth and Kinross Council 2012/13 (Report No.13/464) (386Kb) Minute of meeting of the Audit Committee of 25 September 2013 (279Kb) 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, D Henderson, C Irons, J Symon, G Taylor and S Walker (all Chief Executive’s Service); S D’All and S Mackenzie (both The Environment Service); N Copland (Housing and Community Care) and G Boland (Education and Children’s Services). Also Attending: S Boyle and P Tate, Audit Scotland.