Meeting Details

Audit Committee
17 Sep 2014 - 10:00 to 13:00
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

  1. pdf Agenda (206Kb)
  2. pdf 4. Internal Audit Follow-Up – Report by Chief Internal Auditor (Report No.14/391) (170Kb)
  3. pdf 5. Internal Audit Update – Report by Chief Internal Auditor (Report No.14/392) (144Kb)
  4. pdf 5. (i) (a) 14-02 – Flood Mitigation (Report No.14/393) (126Kb)
  5. pdf 5. (i) (b) 14-22(a) – Property Information System (Report No.14/394) (95Kb)
  6. pdf 5. (ii) (a)14-03 – Schools Attendance Management (Report No.14/395) (122Kb)
  7. pdf 5. (iii) (a) 14-04 – Adult Support and Protection (Report No.14.396) (159Kb)
  8. pdf 5. (iii) (b) 14-05 – Housing Standard Delivery Plan (Report No.14/397) (110Kb)
  9. pdf 5. (iv) (a) Internal Audit Interfaces (Report No.14/398) (929Kb)
  10. pdf 6. The National Fraud Initiative 2012/13 and 2014/15 – Report by Chief Internal Auditor (Report No.14/399) (1063Kb)
  11. pdf 7. (i) Perth and Kinross Council 2013/14 – Review of Main Financial Systems (Report No.14/400) (290Kb)
  12. pdf 7. (ii) Perth and Kinross Council – Major Capital Investments in Councils: A Follow-up Report (Report No.14/401) (332Kb)
  13. pdf 7. (iii) Report to those Charged with Governance on the Audit of Perth and Kinross Council 2013/14 (Report No.14/406) (2120Kb)
  14. pdf Agenda - Supplementary (194Kb)
  15. pdf 7. (iii) Report to those Charged with Governance on the Audit of Perth and Kinross Council 2013/14 (Report No. 14/406) (2112Kb)
  16. pdf Agenda - Private Items - Private
  17. P1. (i) (a) Internal Audit Report The Environment Service (Report No.14/402)
    • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
  18. P1. (ii) (a) Internal Audit Report Education & Children’s Services (Report No14/403)
    • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
  19. pdf 3. Minute of meeting of the Audit Committee of 17 September 2014 (134Kb)

Members Attendance

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

In Attendance: J Clark, C Flynn, A Gallacher, C Irons, M Morrison, A O’Brien, E Sturgeon, J Symon and S Walker (all Chief Executive’s Service); H Hope (The Environment Service); N Copland and J Gilruth (both Housing and Community Care); and J Cockburn, F Graham and K Wilson (Education and Children’s Services).

Also Attending: S Boyle and C Gardner, Audit Scotland.