Meeting Details Committee: Audit Committee Date/Time: 26 Jun 2019 - 09:30 to 13:00 Status: Scheduled Venue: the Council Chamber Add to my Calendar Recording of Meeting Audit Committee - 26 June 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (167Kb) Agenda Document Pack - Audit Committee - 26/06/2019 09:30:00 (4524Kb) Supplementary Agenda Contents (250Kb) Supplementary Agenda Document Pack - Audit Committee - 26/06/2019 09:30:00 (1181Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of the Audit Committee of 22 May 2019 for Approval and Signature (copy herewith) Minute of Meeting of the Audit Committee of the 22 May 2019 for Approval and Signature (162Kb) 4 Internal Audit Update Report by Chief Internal Auditor (copy herewith 19/193) Internal Audit Update (223Kb) Appendix 1 (110Kb) 5 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 19/194) Internal Audit Follow Up (216Kb) Appendix 1 (119Kb) 6 Internal Audit Strategy & Plan 2019/20 Report by the Chief Internal Auditor (copy herewith 19/195) Internal Audit Strategy & Plan 2019/20 (129Kb) 7 Risk Management Report by Head of Legal and Governance Services (copy to follow) 8 Unaudited Draft Accounts 2018/19 Report by Head of Finance (copy herewith 19/197) Unaudited Draft Annual Accounts 2018/19 (128Kb) Appendix 1 (2014Kb) Supplementary Agenda Public Items 7 Corporate Risk Management - Progress Report 2018-19 Report by Head of Legal and Governance Services (copy herewith 19/196 REVISED) Corporate Risk Management - Progress Report 2018-19 (371Kb) Appendix 1 (481Kb) Additional Meeting Documents Minute of meeting of the Audit Committee of 26 June 2019 (218Kb) Members Attendance Name Councillor Audrey Coates Councillor Stewart Donaldson Councillor Eric Drysdale Councillor David Illingworth Provost Xander McDade Councillor Willie Wilson Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Bailie Mike Williamson Councillor Henry Anderson 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, C Irons, S Mackenzie, A O’Brien, L Simpson, S Walker and M Willis (all Corporate and Democratic Services); J Cockburn (Education and Children’s Services) and F Crofts (Housing and Environment). Apology: Councillor M Williamson.