Meeting Details

Audit Committee
16 Jan 2013 - 14:00 to 17:00
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

  1. pdf Agenda (284Kb)
  2. pdf 3. Internal Audit Follow-Up – Report by Chief Internal Auditor (Report No.13/19) (236Kb)
  3. pdf 4. Internal Audit Update – Report by the Chief Internal Auditor (Report No.13/20) (265Kb)
  4. pdf 4. (i) (a) 12-08 – Capital Budgeting/Monitoring (Report No.13/21) (140Kb)
  5. pdf 4. (i) (b) 12-13 Insurance (Report No.13/22) (136Kb)
  6. pdf 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)
  7. pdf Internal Audit Follow-Up – Report by Chief Internal Auditor - Private
  8. 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.
  9. 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.
  10. pdf Minute of meeting of The Audit Committee of 16 January 2013 (278Kb)

Members Attendance

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.