Audit Committee - 30/09/2025 - Tuesday 30 September 2025, 11:00am - Midlothian Council Webcasting
Audit Committee - 30/09/2025
Tuesday, 30th September 2025 at 11:00am
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
Welcome
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Willie McEwan - Labour
Agenda item :
Order of Business
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Democratic Services
Agenda item :
Declarations of interest
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Willie McEwan - Labour
Agenda item :
4.1 Minute of Audit Committee meeting of 16 June 2025 submitted for approval
Agenda item :
4.2 Action Log
Agenda item :
5.1 Audit Committee - Nomination of Chair, report by Chief Officer Corporate
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Saty Kaur
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Saty Kaur
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Derek Milligan - Labour
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Saty Kaur
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Peter Smaill - Conservative
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Saty Kaur
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Saty Kaur
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Peter Smaill - Conservative
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Willie McEwan - Labour
Agenda item :
5.2 Annual Audit Report to Members and the Controller of Audit – year ended 31 March 2025, report by Audit Scotland, External Auditor – to follow
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Derek Milligan - Labour
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Willie McEwan - Labour
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Willie McEwan - Labour
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Claire Gardiner - Audit Scotland
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Claire Gardiner - Audit Scotland
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Peter Smaill - Conservative
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Willie McEwan - Labour
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David Gladwin
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Willie McEwan - Labour
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Saty Kaur
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Willie McEwan - Labour
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Willie McEwan - Labour
Agenda item :
5.3 Annual Accounts for the year ended 31 March 2025, report by Chief Financial Officer & Section 95 Officer – to follow
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Willie McEwan - Labour
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David Gladwin
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Willie McEwan - Labour
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Peter Smaill - Conservative
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David Gladwin
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Peter Smaill - Conservative
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David Gladwin
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Willie McEwan - Labour
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David Gladwin
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Willie McEwan - Labour
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Willie McEwan - Labour
Agenda item :
5.4 Internal Audit Work to September 2025, report by Chief Internal Auditor
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Duncan Stainbank
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Duncan Stainbank
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Willie McEwan - Labour
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Saty Kaur
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Willie McEwan - Labour
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Saty Kaur
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Willie McEwan - Labour
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Derek Milligan - Labour
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Willie McEwan - Labour
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Saty Kaur
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Willie McEwan - Labour
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Derek Milligan - Labour
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Willie McEwan - Labour
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Derek Milligan - Labour
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Saty Kaur
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Derek Milligan - Labour
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Willie McEwan - Labour
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Saty Kaur
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Willie McEwan - Labour
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Derek Milligan - Labour
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Peter Smaill - Conservative
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Derek Milligan - Labour
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Saty Kaur
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Derek Milligan - Labour
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Derek Milligan - Labour
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Willie McEwan - Labour
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Duncan Stainbank
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Willie McEwan - Labour
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Willie McEwan - Labour
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Willie McEwan - Labour
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Willie McEwan - Labour
Agenda item :
5.5 Audit Committee Annual / End of Term Report 2024/25, report by Chair of the Audit Committee
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Duncan Stainbank
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Willie McEwan - Labour
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Willie McEwan - Labour
Agenda item :
5.6 Risk Management Policy and Strategy, report by Chief Officer Place
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Derek Oliver
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Willie McEwan - Labour
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Derek Milligan - Labour
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Derek Oliver
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Willie McEwan - Labour
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Willie McEwan - Labour
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Willie McEwan - Labour
Agenda item :
5.7 Strategic Risk Management – Strategic Risk Profile Quarter 1, 2025-26, report by Chief Officer Place
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Derek Oliver
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Willie McEwan - Labour
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Morag Barrow
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Willie McEwan - Labour
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Debbi McCall - SNP
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Willie McEwan - Labour
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Derek Oliver
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Saty Kaur
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Debbi McCall - SNP
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Willie McEwan - Labour
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Duncan Stainbank
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Willie McEwan - Labour
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Debbi McCall - SNP
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Willie McEwan - Labour
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Duncan Stainbank
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Willie McEwan - Labour
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Kevin Anderson
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Willie McEwan - Labour
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Derek Milligan - Labour
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Duncan Stainbank
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Willie McEwan - Labour
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Claire Gardiner - Audit Scotland
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Willie McEwan - Labour
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Saty Kaur
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Willie McEwan - Labour
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Peter Smaill - Conservative
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Willie McEwan - Labour
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Willie McEwan - Labour
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David Gladwin
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Willie McEwan - Labour
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Peter Smaill - Conservative
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David Gladwin
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Willie McEwan - Labour
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Duncan Stainbank
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Willie McEwan - Labour
Agenda item :
No items for discussion
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Agenda item :
Date of next meeting
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Webcast Finished
- 4.1 Minute of Audit Committee 16 June 2025, opens in new tab
- 4.2 Audit Committee - Action Log, opens in new tab
- 5.4 - 1. Internal Audit Work to September 2025, opens in new tab
- 5.5 - 2. Cover report - Audit Committee Annual Report 2024-25, opens in new tab
- 5.6 Risk Management Policy Strategy Report to Audit Committee Sep 25, opens in new tab
- 5.7 Strategic Risk Management Report Strategic Risk Profile Quarter 1 2025-26 Final, opens in new tab
- 5.1 Audit Committee Nomination of Chair v1, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 30/09/2025, opens in new tab
- 5.2 - Letter of Representations (ISA (UK) 580) and covering letter, opens in new tab
- 5.2 - Midlothian Council 2024_25 Annual Audit Report, opens in new tab
- 5.3 Annual Accounts for the year ended 31 March 2025, opens in new tab
- 4.1 Minute of Audit Committee 16 June 2025, opens in new tab
- 4.2 Audit Committee - Action Log, opens in new tab
- 5.1 Audit Committee Nomination of Chair v1, opens in new tab
- 5.4 - 1. Internal Audit Work to September 2025, opens in new tab
- 5.4a - 1. Appendix 1 Internal Audit Report Recruitment Use of Agencies ver2, opens in new tab
- 5.5 - 2. Cover report - Audit Committee Annual Report 2024-25, opens in new tab
- 5.5a - 2. Appendix 1 Audit Committee Annual Report 2024-25, opens in new tab
- 5.5b - 2. Appendix 2 MLC Audit Committee Self-Evaluation CIPFA Good Practice Checklist 2024-25, opens in new tab
- 5.5c - 2. Appendix 3 Effectiveness Self Evaluation 2024-25 MLC Audit Committee, opens in new tab
- 5.6 Risk Management Policy Strategy Report to Audit Committee Sep 25, opens in new tab
- 5.6a Risk Management Policy Strategy May 2025 Final, opens in new tab
- 5.7 Strategic Risk Management Report Strategic Risk Profile Quarter 1 2025-26 Final, opens in new tab
- 5.7a Strategic Risk Profile 2025-26 Q1 Final, opens in new tab