Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 2 Apr 2014 - 10:00 to 13:00 Status: Occurred Venue: Room 410 (Committee Room) Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (249Kb) 4. The Internal Audit Plan, 2014/15 – Report by the Chief Internal Auditor (copy herewith 14/137) (498Kb) 5. Internal Audit Follow-Up – Report by the Chief Internal Auditor (copy herewith 14/138) (292Kb) 6. Internal Audit Update – Report by the Chief Internal Auditor (copy herewith 14/139) (245Kb) 6. (i) (a) 13-01 – Revenue Monitoring (Report No.14-140) (165Kb) 6. (i) (b) 13-13 – Payroll (copy herewith 14/141) (198Kb) 6. (ii) (a) 13-15 – Spend Profiling (copy herewith 14/142) (179Kb) 6. (iii) (a) 13-35 – Looked After Services – The Cottages (copy herewith 14/143) (184Kb) 7. (i) Audit of Housing and Council Tax Benefit – Risk Assessment Report (copy herewith 14/144) (450Kb) 7. (ii) Perth and Kinross Council: Annual Audit Plan 2013/14(copy herewith 14/145) (413Kb) 8. Audit Committee Review of Effectiveness – Report by the Chief Internal Auditor (copy herewith 14/146) (243Kb) 3. Minute of the meeting of the Audit Committee of 2 April 2014 (178Kb) Members Attendance Attended - Committee Members Name Councillor Henry Anderson Councillor Dave Cuthbert Councillor Joe Giacopazzi Councillor Alexander Stewart Councillor Barbara Vaughan Councillor Willie Wilson Councillor Anne Younger Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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, M Morrison, J Somerville, J Symon, G Taylor (all Chief Executive’s Service); H Hope (The Environment Service); L Brady, N Copland, G Stewart and A Taylor (all Housing and Community Care); and J Cockburn (Education and Children’s Services) . Also Attending: S Boyle, A Cairns and C Gardner, Audit Scotland.