Meeting Details Committee: Audit and Risk Committee Date/Time: 7 Dec 2022 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Audit and Risk Committee - 7 December 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (247Kb) Agenda Document Pack - Audit and Risk Committee - 07/12/2022 (1022Kb) Agenda Committee Members Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minute of meeting of the Audit and Risk Committee of 27 September 2022 for approval (copy herewith) Minute of meeting of 27 September 2022 (175Kb) Appendix 1Exempt Reason 15 - The identity of a protected informant. 4 Outstanding Business Statement (copy herewith 22/299) Outstanding Business Statement (106Kb) 5 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 22/300) Internal Audit Follow Up (160Kb) 6 Internal Audit Update Report by Chief Internal Auditor (copy herewith 22/301) Internal Audit Update (164Kb) Appendix 1 (99Kb) Additional Meeting Documents Minute of Meeting of Audit and Risk Committee of 7 December 2022 (119Kb) Members Attendance Name Councillor Liz Barrett Councillor Andy Chan Councillor Ken Harvey Councillor David Illingworth Councillor Iain MacPherson Councillor Colin Stewart Councillor Grant Stewart 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 Also in attendance at the above meeting were: J Clark, S MacKenzie, F Crofts, J Cockburn, K Molley, A Brown, and M Pasternak (all Corporate and Democratic Services).