Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 28 Mar 2022 - 10:00 to 12:30 Status: Scheduled Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Audit Committee - 28 March 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (153Kb) Agenda Document Pack - Audit Committee - 28/03/2022 (2886Kb) Supplementary Agenda Contents (246Kb) Supplementary Agenda Document Pack - Audit Committee - 28/03/2022 (640Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of meeting of the Audit Committee of 7 February 2022 for approval (copy herewith) Minute of meeting of 7 February 2022 (67Kb) 4 Briefing Note - Roads Maintenance Partnership Agreement (copy herewith) Briefing Note - Roads Maintenance Partnership Agreement (133Kb) 5 Perth and Kinross Council Audit Strategy - Year Ending 31 March 2022 (copy herewith 22/64) Perth and Kinross Council Audit Strategy - Year Ending 31 March 2022 (2043Kb) 6 Internal Audit Update Report by Chief Internal Auditor (copy to follow) 7 National Fraud Initiative 2020/21 Outcomes Report by Chief Internal Auditor (copy herewith 22/65) National Fraud Initiative 2020-21 Outcomes (105Kb) Private Items P1 Internal Audit Follow Up Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. Internal Audit Follow UpExempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. Appendix 1Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. Appendix 2Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. Supplementary Agenda Committee Members Public Items 6 Internal Audit Update Report by Chief Internal Auditor (copy herewith 22/65) Internal Audit Update (215Kb) Appendix 1 (110Kb) Additional Meeting Documents Minute of Meeting of Audit Committee of 28 March 2022 (106Kb) Members Attendance Attended - Committee Members Name Councillor Liz Barrett Councillor Stewart Donaldson Councillor Eric Drysdale Councillor David Illingworth Councillor Roz McCall Provost Xander McDade Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Harry Coates 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: L Simpson, J Clark, S MacKenzie, S Walker, K Molley, A Brown, and M Pasternak, (all Corporate and Democratic Services); F Crofts and S D’All (Communities); and J Cockburn (Education and Children’s Services).