Meeting Details Meeting Summary Committee: Audit and Risk Committee Date/Time: 30 Sep 2024 - 13:00 to 16:00 Status: Scheduled Venue: the Council Chamber Add to my Calendar Recording of Meeting: Audit and Risk Committee - 30 September 2024 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (148Kb) Agenda Document Pack - Audit and Risk Committee - 30/09/2024 (952Kb) Supplementary Agenda Contents (240Kb) Supplementary Agenda Document Pack - Audit and Risk Committee - 30/09/2024 (1056Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of Audit and Risk Committee of 24 June 2024 for Approval (copy herewith) Minute of Meeting of Audit and Risk Committee of 24 June 2024 for Approval (128Kb) 4 Outstanding Business Statement (OBS) (copy herewith 24/268) Outstanding Business Statement (52Kb) 5 Best Value Update Report by Audit Scotland (copy to follow) 6 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 24/270) Internal Audit Follow Up (62Kb) 7 Internal Audit Update Report by Chief Internal Auditor (copy herewith 24/271) Internal Audit Update (65Kb) Appendix 1 - Internal Audit Activity (27Kb) 8 National Fraud Initiative Outcomes 2022/23 and Preparations 2024/25 Report by Chief Internal Auditor (copy herewith 24/272) National Fraud Initiative Outcomes 2022/23 and Preparations 2024/25 (82Kb) Appendix 1 - NFI Self Appraisal Checklist (14Kb) 9 Internal Audit Report - 23-04 Child Poverty (copy herewith 24/273) Internal Audit Report - 23-04 Child Poverty (231Kb) Supplementary Agenda Committee Members Public Items 5 Best Value Thematic Review Report by Strategic Lead - Strategic Planning, People and Performance (copy herewith 24/269) Best Value Thematic Review (322Kb) Appendix 1 - Best Value Thematic Work for Perth and Kinross Council 2023-24 (453Kb) Additional Meeting Documents Minute of the Meeting of Audit and Risk of 30 September 2024 (167Kb) Members Attendance Attended - Committee Members Name Councillor Liz Barrett Councillor Andy Chan Councillor Ken Harvey Councillor David Illingworth 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 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 Also in attendance at the above meeting were: G Boland, Strategic Lead – Strategic Planning, People and Performance; P Johnstone and P Smith (Strategic Planning, People and Resources), L Harris (Customer and Digital Services), J Clark, K Molley, A Brown and M Pasternak (Legal and Governance).