Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 8 Dec 2021 - 09:30 to 12:30 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Audit Committee - 8 December 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (162Kb) Agenda Document Pack - Audit Committee - 08/12/2021 (1399Kb) Agenda Committee Members Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minute of meeting of the Audit Committee of 20 September 2021 for approval (copy herewith) Minute of meeting of 20 September 2021 (158Kb) 4 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 21/228) Internal Audit Follow Up (208Kb) 5 Internal Audit Update Report by Chief Internal Auditor (copy herewith 21/229) Internal Audit Update (207Kb) Appendix 1 (111Kb) 5(i) Communities 5(i)(a) 19-12 ALEOs - Horsecross (copy herewith 21/230) 19-12 ALEOs - Horsecross (213Kb) 5(ii) All Services 5(ii)(a) 20-04 Contracting (incorporating 19-06 Contracting) (copy herewith 21/231) 20-04 Contracting (incorporating 19-06 Contracting) (271Kb) Additional Meeting Documents Minute of Meeting of Audit Committee of 8 December 2021 (116Kb) Members Attendance Attended - Committee Members Name Councillor Liz Barrett Councillor Eric Drysdale Councillor David Illingworth Councillor Roz McCall Provost Xander McDade Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Harry Coates Councillor Stewart Donaldson Councillor Grant Laing 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: L Simpson, S Mackenzie, J Clark, K Molley, A Brown, M Pasternak, L McGuigan and B Parker (all Corporate and Democratic Services); F Crofts and F Robertson (Communities); and J Cockburn (Education and Children’s Services). W Anderson, Horsecross Arts Ltd