Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 1 Feb 2017 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (165Kb) Agenda Document Pack - Audit Committee - 01/02/2017 14:00:00 (1125Kb) Agenda Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minute of meeting of the Audit Committee of Wednesday 23 November 2016 (66Kb) 4 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 17/52) Internal Audit Follow Up Report Feb 2017 v1.0 (179Kb) 5 Internal Audit Update Report by Chief Internal Auditor (copy herewith 17/53) Internal Audit Update Feb 2017 v1.0 (186Kb) (i) Education and Children's Services (a) 16-17 - Pupil support (copy herewith 17/55) 16-17 Pupil Support (74Kb) (b) 16-11 - Management of Relationship With Horsecross Arts LTD (copy herewith 17/56) 16-11 - Management of Relationship with Horsecross Arts Ltd. (76Kb) (ii) Corporate (a) 16-01 - Debt Recovery and Write Off (copy herewith 17/54) Final Report 16-01 Debtr Recovery and Write Off v 1.0 (106Kb) (iii) Environment Service (a) 16-20 - Leader (copy herewith 17/57) Internal Audit Report 16-20 LEADER v1.0 (66Kb) 6 Consultancy Assignments Report by Chief Internal Auditor (copy herewith 17/58) Internal Audit Consultancy Feb 2017 v1.0 (158Kb) Additional Meeting Documents Minute of Meeting of the Audit committee of 1 February 2017 (83Kb) Members Attendance Attended - Committee Members Name Councillor Henry Anderson Councillor Kathleen Baird Councillor Dave Cuthbert Councillor Joe Giacopazzi Councillor Barbara Vaughan Councillor Willie Wilson Councillor Anne Younger Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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 In Attendance: J Clark, L Gowans, C Irons, M Morrison, L Simpson, E Sturgeon, J Symon and G Taylor (all Corporate and Democratic Services); J Cockburn and R Hill (both Education and Children’s Services); H Hope (Environment Service) and F Low (Housing and Community Care). Also in Attendance: A Shaw, KPMG, External Auditors.