Meeting Details Committee: Audit Committee Date/Time: 1 Apr 2015 - 10:00 to 13:00 Status: Occurred Venue: the Hay Room Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (175Kb) 4. The Internal Audit Plan, 2015/16 – Report by the Chief Internal Auditor (Report No.15/144) (282Kb) 5. Internal Audit Follow-Up – Report by the Chief Internal Auditor (Report No.15/151) (211Kb) 6. Internal Audit Update – Report by the Chief Internal Auditor (Report No.15/152) (250Kb) 6. (i) (a) 14-14 – General Ledger (Report No.15/153) (152Kb) 6. (ii) (a) 14-16 – Housing Repairs (Report No.15/154) (154Kb) 6. (ii) (b) 14-18 – Housing Benefits (Report No.15/155) (146Kb) 6. (iii) (a) 14-19 – Regulatory Services (Report No.15/156) (133Kb) 6. (iii) (b) 14-20 – Capital Projects (Report No.15/157) (158Kb) 7. Audit Scotland Annual Audit Plan 2014/15 (Report No.15/158) (464Kb) Minute of meeting of the Audit Committee of 1 April 2015 (31Kb) Members Attendance Name Councillor Henry Anderson Councillor Dave Cuthbert Councillor Alexander Stewart Councillor Barbara Vaughan Councillor Willie Wilson Councillor Anne Younger Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Councillor Joe Giacopazzi Councillor Grant Laing 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, J Symon and G Taylor (all Chief Executive’s Service); J Cockburn (Education and Children’s Services); J Dixon and J Valentine (the Environment Service) and J Beverley and N Copland (Housing and Community Care). Also in attendance: S Boyle and P Tate, Audit Scotland.