Meeting Details Meeting Summary Committee: Audit and Risk Committee Date/Time: 27 Sep 2022 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting Audit and Risk Committee - 27 September 2022 (Part 1) Audit and Risk Committee - 27 September 2022 (Part 2) DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (153Kb) Agenda Document Pack - Audit and Risk Committee - 27/09/2022 (40278Kb) Supplementary Agenda Contents (149Kb) Supplementary Agenda Document Pack - Audit and Risk Committee - 27/09/2022 (181Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of Audit and Risk Committee of 28 June 2022 for Approval (copy herewith) Minute of Meeting of Audit and Risk Committee of 28 June 2022 for Approval (130Kb) 4 Outstanding Business Statements (OBS) (copy herewith 22/240) Outstanding Business Statement (48Kb) 5 Draft Audited 2021/22 Annual Accounts, Draft Annual Audit Report to the Members of Perth & Kinross Council and the Controller of Audit for the Year Ended 31 March 2022 Report by Head of Finance (copy herewith 22/237) Draft Audited 2021/22 Annual Accounts, Draft Annual Audit Report to the Members of Perth & Kinross Council and the Controller of Audit for the Year Ended 31 March 2022 (91Kb) Appendix 1 (26957Kb) Appendix 2 (129Kb) Appendix 3 (12947Kb) 6 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 22/242) Internal Audit Follow Up (64Kb) Appendix 1 (53Kb) 7 Internal Audit Update Report by Chief Internal Auditor (copy herewith 22/243) Internal Audit Update (67Kb) Appendix 1 (71Kb) 8(i) Communities 8(i)(a) 22-01 LEADER (copy herewith 22/244) 22-01 - LEADER (216Kb) 9 Internal Audit Plan 2022/23 Report By Chief Internal Auditor (copy herewith 22/245) Internal Audit Plan 2022-23 (82Kb) 10 National Fraud Initiative Outcomes 2020/21 and Preparations 2022/23 Report by Chief Internal Auditor (copy herewith 22/246) National Fraud Initiative Outcomes 2020-21 and Preparations 2022-23 (80Kb) National Fraud Initiative Outcomes 2020-21 and Preparations 2022-23 - Appendix 1 (60Kb) Private Items P1 Education and Children's Services P1(a) Violence and Agression (copy to follow) Supplementary Agenda Committee Members Private Items P1 Education and Children's Services P1(a) Violence and Aggression Report Exempt Reason 15 - The identity of a protected informant. Violence and Aggression Report - Private Additional Meeting Documents Minute of Meeting of Audit and Risk Committee of 27 September 2022 (175Kb) Members Attendance Attended - Committee Members Name Councillor Liz Barrett Councillor Andy Chan Councillor Ken Harvey Councillor David Illingworth Councillor Noah Khogali Councillor Iain MacPherson Councillor Colin Stewart Councillor Grant Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Bob Brawn Councillor Sheila McCole Councillor Michelle Frampton 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, D Coyne, S MacKenzie, A O’Brien, S Walker, K Molley, A Brown and M Pasternak; (Corporate and Democratic Services); S Coyle and J McCrone (Communities); and J Cockburn and F MacKay (Education and Children’s Services). Also in Attendance: C Batchelor and M Wilkie (KPMG)