Meeting Details Committee: Audit Committee Date/Time: 4 Feb 2015 - 14:00 to 17:00 Status: Occurred Venue: the Gannochy Suite Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (65Kb) 4. Internal Audit Follow-Up – Report by Chief Internal Auditor (Report No.15/55) (149Kb) 5. Internal Audit Update – Report by the Chief Internal Auditor (Report No.15/56) (150Kb) 5. (i) (a) 14-11 – Management of Contracts (Report No.15/57) (148Kb) 5. (i) (b) 14-12 – Quality of Residential Care (Report No.15/58) (100Kb) 5. (ii) (a) 14-13 – Management of Relationship with Live Active Leisure (Report No.15/59) (110Kb) 5. (ii) (b) 14-15 – IT Change Management (Report No.15/60) (140Kb) 6. Audit Scotland Annual Report on the 2013/14 Audit – Report by the Head of Finance (Report No.15/61) (1189Kb) Minute of meeting of the Audit Committee of 4 February 2015 (105Kb) Members Attendance Name Councillor Henry Anderson 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: J Clark, C Irons, M Morrison, L Potter, H Rheinallt, J Symon and G Taylor (all Chief Executive’s Service); J Cockburn, G Gilvear and K Wilson (Education and Children’s Services); S Mackenzie and W Young (the Environment Service) and N Copland and M Mitchell (Housing and Community Care). Also in attendance: S Boyle and N O’Connor, Audit Scotland.