Meeting Details Committee: Audit Committee Date/Time: 16 Jan 2013 - 14:00 to 17:00 Status: Occurred Venue: Room 410 (Committee Room) Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (284Kb) 3. Internal Audit Follow-Up – Report by Chief Internal Auditor (Report No.13/19) (236Kb) 4. Internal Audit Update – Report by the Chief Internal Auditor (Report No.13/20) (265Kb) 4. (i) (a) 12-08 – Capital Budgeting/Monitoring (Report No.13/21) (140Kb) 4. (i) (b) 12-13 Insurance (Report No.13/22) (136Kb) 5. Annual Statement of Accounts 2011/12; Report to those Charged with Governance (ISA 260); and External Auditors’ Annual Report on the 2011/12 Audit – Report by Head of Finance (Report No.13/23) (1705Kb) Internal Audit Follow-Up – Report by Chief Internal Auditor - Private P1. (i) Appendix E (Report No.13/24)Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. P1. (ii) Appendix F (Report No.13/25)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 16 January 2013 (278Kb) Members Attendance Name 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: G Taylor, J Symon, J Clark, D Farquhar, and M Kay (all Chief Executive’s Service); G Boland (Education and Children’s Services); J Walker (Housing and Community Care), and S Mackenzie and J McCrone (The Environment Service). Also Attending: N O’Connor, Audit Scotland.