Meeting Details Committee: Audit Committee Date/Time: 30 Jun 2021 - 09:00 to 12:00 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Audit Committee - 30 June 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (148Kb) Agenda Document Pack - Audit Committee - 30/06/2021 (3227Kb) Supplementary Agenda Contents (144Kb) Supplementary Agenda Document Pack - Audit Committee - 30/06/2021 (713Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of Audit Committee of 21 June 2021 for Approval (copy to follow) 4 Perth and Kinross Council Interim Management Report and Audit Status Summary Year Ending 31 March 2021 (copy herewith 21/109) Perth and Kinross Council Interim Management Report and Audit Status Summary Year Ending 31 March 2021 (1251Kb) 5 Strategic Risk Register Report by Head of Legal & Governance Services (copy herewith 21/110) Strategic Risk Register (212Kb) Appendix 1 (242Kb) 6 Internal Audit Plan 2021/22 Report by Chief Internal Auditor (copy to follow) 7 Unaudited Draft Annual Accounts 2020/21 Report by Head of Finance (copy herewith 21/112) Unaudited Draft Annual Accounts 2020-21 (243Kb) Appendix 1 (2423Kb) P1 Property Services (a) Internal Audit Whistleblowing Report Exempt Reason 15 - The identity of a protected informant. Internal Audit Whistleblowing ReportExempt Reason 15 - The identity of a protected informant. Appendix 1Exempt Reason 15 - The identity of a protected informant. Appendix 2Exempt Reason 15 - The identity of a protected informant. Supplementary Agenda Committee Members Public Items 3 Minute of Meeting of Audit Committee of 21 June 2021 for Approval (copy herewith) Minute of Meeting of Audit Committee of 21 June 2021 for Approval (239Kb) 6 Internal Audit Strategy and Plan 2021/22 Report by Chief Internal Auditor (copy herewith 21/111) Internal Audit Strategy and Plan 2021-22 (237Kb) Members Attendance Name Councillor Liz Barrett Councillor Stewart Donaldson Councillor Eric Drysdale Councillor David Illingworth Provost Xander McDade Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Councillor Harry Coates Councillor Angus Forbes Councillor Roz McCall 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: L Simpson, S Mackenzie, J Beveridge, J Clark, S Crawford, S Walker, A O’Brien, L Ferguson, K Molley, A Brown, M Pasternak, L McGuigan and B Parker (all Corporate and Democratic Services); F Crofts (Housing and Environment); and J Cockburn (Education and Children’s Services). M Wilkie and C Windeatt (KPMG)