Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 5 Feb 2020 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting Audit Committee - 5 February 2020 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (153Kb) Agenda Document Pack - Audit Committee - 05/02/2020 10:00:00 (3999Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of the Audit Committee of 20 November 2019 for Approval and Signature (copy herewith) Minute of Meeting of the Audit Committee of 20 November 2019 for Approval and Signature (122Kb) 4 Perth and Kinross Council External Audit Strategy (copy herewith 20/35) Perth and Kinrosss Council External Strategy (353Kb) 5 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 20/36) Internal Audit Follow Up (180Kb) Appendix 1 (156Kb) 6 Internal Audit Update Report by Chief Internal Auditor (copy herewith 20/37) Internal Audit Update (99Kb) Appendix 1 (75Kb) 7(i) Corporate and Democratic Services 7(i)(a) 19-08 - EU Withdrawal (copy herewith 20/38) 19-08 EU Withdrawal (135Kb) 7(ii) Housing and Environment 7(ii)(a) 19-05 - LEADER (copy herewith 20/39) 19- 05 LEADER (133Kb) 7(ii)(b) 19-09 - Recycling Centres (copy herewith 20/40) 19-09 Recylcing Centres (169Kb) 8 National Fraud Initiative 2018/19 Outcomes Report by Chief Internal Auditor (copy herewith 20/41) National Fraud Initiative 2018-19 Outcomes (109Kb) Private Items 9(i) All Services 9(i)(a) 19-10 Cash 19-10 CashExempt Reason 1 - Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office holder or applicant to become an office holder under the authority.Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. Additional Meeting Documents Minute of meeting of Audit Commimttee of 5 February 2020 (82Kb) Members Attendance Attended - Committee Members Name Councillor Harry Coates Councillor Stewart Donaldson Councillor Eric Drysdale Councillor David Illingworth Councillor Roz McCall Bailie Mike Williamson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Provost Xander McDade 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 Also in attendance at the above meeting were: J Clark, S Mackenzie, L Simpson and K Molley (all Corporate and Democratic Services); G Boland (Education and Children’s Services); F Crofts, J McCrone, K McNamara, A Seggie and S Welsh (Housing and Environment)