Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 18 Sep 2019 - 10:15 to 13:00 Status: Scheduled Venue: the Council Chamber Add to my Calendar Recording of Meeting Audit Committee - 18 September 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (168Kb) Agenda Document Pack - Audit Committee - 18/09/2019 10:15:00 (1371Kb) Supplementary Agenda Contents (166Kb) Supplementary Agenda Document Pack - Audit Committee - 18/09/2019 10:15:00 (3030Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of the Audit Committee of 26 June 2019 for Approval and Signature (copy herewith) Minute of Meeting of the Audit Committee of 26 June 2019 for Approval and Signature (150Kb) 4 Welfare Rights-Emerging Issues Presentation by L Brady, Revenue and Benefits Service Manager 5 Audited Annual Accounts 2018-19 and Annual Report to the Members of Perth and Kinross Council and the Controller of Audit for the Year Ended 31 March 2019 Report by Head of Finance (copy to follow 19/251) 6 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 19/252) Internal Audit Follow Up (183Kb) Appendix 1 (143Kb) 7 Internal Audit Update Report by Chief Internal Auditor (copy herewith 19/253) Internal Audit Update (217Kb) Internal Audit Update - Appendix 1 (116Kb) 7(i) Corporate and Democratic Services 7(i)(a) 19-02 Digital Strategy (copy herewith 19/254) 19-02 Digital Strategy (145Kb) Supplementary Agenda Public Items 5 Draft Audited Annual Accounts 2018/19 and Draft Annual Audit Report to the Members of Perth and Kinross COuncil and the Controller of Audit for the Year Ended 31 March 2019 Report by Head of Finance (copy herewith 19/251) Draft Audited Annual Accounts 2018-19 and Draft Annual Audit Report to the Members of Perth and Kinross Council and the Controller of Audit for the Year Ended 31 March 2019 (132Kb) Appendix A (1210Kb) Appendix B (187Kb) Appendix C (654Kb) Additional Meeting Documents Minute of meeting of Audit Committee of 18 September 2019 (115Kb) Members Attendance Attended - Committee Members Name Councillor Stewart Donaldson Councillor Eric Drysdale Councillor David Illingworth Councillor Anne Jarvis Bailie Mike Williamson Councillor Willie Wilson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Provost Xander McDade Councillor Sheila McCole 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 Clark, L Harris, C Irons, S Mackenzie, A O’Brien, L Simpson and S Walker (all Corporate and Democratic Services); J Cockburn (Education and Children’s Services) and L Brady, F Crofts and N Sutherland (Housing and Environment). Also in Attendance: A Kolodziej, M Wilkie and C Windeatt, KPMG