Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 27 Mar 2013 - 14:00 to 17:00 Status: Occurred Venue: Room 410 (Committee Room) Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (338Kb) 4. Internal Audit Update – Report by the Chief Internal Auditor (Report No.13/141) (215Kb) 4. (i) (a) 12/15 – School Funds (Report No.13/142) (167Kb) 4. (i) (b) 12/21(a) – Inchview Primary School (Report No.13.143) (140Kb) 4. (i) (c) 12/21(b) – Crieff Primary School (Report No.13/144) (143Kb) 5. Audit Committee Role and Remit – Report by Chief Internal Auditor (copy herewith 13/146) (1350Kb) 6. Public Sector Internal Audit Standards – Report by Chief Internal Auditor (copy herewith 13/147) (487Kb) 7. The Internal Audit Plan 2013/14 – Report by Chief Internal Auditor (Report No.13/148) (279Kb) 8. (i) Perth and Kinross Council – Annual Audit Plan 2012/13 (Report No.13/149) (498Kb) Agenda 2 (329Kb) 3. Internal Audit Follow-Up – Report by Chief Internal Auditor (Report No.13/140) (221Kb) 4. (ii) (a) Internal Audit Report The Environment Service Purchasing Controls Assignment No.12-24 (Report No.13/145) (189Kb) Agenda - Exempt Items - Private P1. (i) (Report No.13/140)Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. P1. (ii) (Report No.13/140)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 the 27 March 2013 (253Kb) Members Attendance Attended - Committee Members Name Councillor Henry Anderson Councillor Dave Cuthbert 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 Anne Younger Councillor Bob Band 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 Walker, Depute Director (Housing and Community Care); J Clark, D Farquhar, D Henderson, M Morrison, G Taylor, and P Frazer (all Chief Executive’s Service); A Clegg, S Mackenzie and B Reekie (all Environment Service); and G Boland and S McIntosh (for Art. 193 only) (both Education and Children’s Services) Also Attending: P Tate, Audit Scotland.