Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 22 Mar 2017 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (166Kb) Agenda Document Pack - Audit Committee - 22/03/2017 14:00:00 (1693Kb) Agenda Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minute of Meeting of the Audit Committee of 1 February 2017 for Approval and Signature (95Kb) 4 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 17/115) Internal Audit Follow Up (195Kb) 5 Internal Audit Update Report by Chief Internal Auditor (copy herewith 17/116) Internal Audit Update (184Kb) (i) Corporate and Democratic Services (a) 16-13 - ICT Performance and Capacity Management (copy herewith 17/117) 16-13 - ICT Performance and Capacity Management (87Kb) (ii) Housing and Community Safety (a) 16-18 - Housing Rents (copy herewith 17/118) 16-18 - Housing Rents (92Kb) (b) 16-19 - Rent Arrears (copy herewith 17/119) 16-19 - Rent Arrears (92Kb) 6 Audit Strategy Report by External Auditor (copy herewith 17/120) Audit Strategy (413Kb) Additional Meeting Documents Minute of Meeting of the Audit Committee of 22 March 2017 (312Kb) Members Attendance Attended - Committee Members Name Councillor Henry Anderson Councillor Kathleen Baird Councillor Dave Cuthbert 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 Councillor Joe Giacopazzi 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, C Irons, M Morrison, L Potter, L Simpson, J Symon and G Taylor (all Corporate and Democratic Services); J Cockburn (Education and Children’s Services); S MacKenzie(Environment Service) and N Copland (Housing and Community Care). Also in Attendance: A Shaw and M Wilkie, KPMG, External Auditors.