Audit Committee - 07/02/2023 - Tuesday 7 February 2023, 1:00pm - Midlothian Council Webcasting
			Audit Committee - 07/02/2023
Tuesday, 7th February 2023 at 1:00pm 
		
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									Agenda item : 
									Start of webcast								
							
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									Agenda item : 
									Welcome								
							
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
									Agenda item : 
									Order of Business								
							
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									Agenda item : 
									4.1 Minute Meeting 06 December 2022 Submitted for Approval								
							
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									Agenda item : 
									5.6 Internal Audit Service – Update on Shared Internal Audit Service between Midlothian and East Lothian Councils, Report by Executive Director Place								
							
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											Kevin Anderson
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
									Agenda item : 
									5.1 Treasury Management and Investment Strategy 2023/24 & Prudential Indicators, Report by Acting Chief Financial Officer								
							
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Kevin Anderson
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Council Officer
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Stuart McKenzie - SNP
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Stuart McKenzie - SNP
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Stuart McKenzie - SNP
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Derek Milligan - Scottish Labour
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
									Agenda item : 
									5.2 Internal Audit Work to December 2022, Report by Chief Internal Auditor								
							
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											Mr Duncan Stainbank
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Duncan Stainbank
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Duncan Stainbank
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Duncan Stainbank
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Duncan Stainbank
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Mr Derek Oliver
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
									Agenda item : 
									5.3 Internal Audit Mid-Term Performance Report 2022/23, Report by Chief Internal Auditor								
							
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									5.4 Risk Management Update – Strategic Risk Profile Quarter 3 2022/23, Report by Chief Officer Place								
							
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									Agenda item : 
									5.3 Internal Audit Mid-Term Performance Report 2022/23, Report by Chief Internal Auditor								
							
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							- 
											Mr Duncan Stainbank
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Duncan Stainbank
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Elaine Greaves
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Derek Oliver
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Willie McEwan - Scottish Labour
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Derek Oliver
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Elaine Greaves
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											Elaine Greaves
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											Mr Derek Oliver
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Derek Oliver
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											Mr Derek Oliver
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											Cllr Ellen Scott - SNP
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											Mr Duncan Stainbank
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
									Agenda item : 
									5.4 Risk Management Update – Strategic Risk Profile Quarter 3 2022/23, Report by Chief Officer Place								
							
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							- 
											Mr Derek Oliver
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Derek Oliver
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
									Agenda item : 
									5.5 Scotland’s Public Finances: Challenges and Risks, Report by Acting Chief Financial Officer								
							
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							- 
											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Willie McEwan - Scottish Labour
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											Mr David Gladwin
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											Cllr Willie McEwan - Scottish Labour
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											Mr David Gladwin
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											Cllr Willie McEwan - Scottish Labour
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											Mr David Gladwin
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											Cllr Willie McEwan - Scottish Labour
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr David Gladwin
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Dr Grace Vickers
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											Cllr Willie McEwan - Scottish Labour
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Cllr Peter Smaill - Scottish Conservative and Unionist Party
									Agenda item : 
									Date of next meeting								
							
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											Webcast Finished
- Action log. 06.12 2022, opens in new tab
- Treasury Management and Investment Strategy 2023-24 & Prudential Indicators - final draft AC, opens in new tab
- Risk Management Report Q3 22_23 140123 CMT, opens in new tab
- Internal Audit Mid-Term Performance Report 2022-23 - cover report, opens in new tab
- Internal Audit Work to December 2022, opens in new tab
- Scotland’s Public Finances - Challenges and Risks, opens in new tab
- Internal Audit Service – Update on Shared Internal Audit Service between Midlothian and East Lothian Councils, opens in new tab
- Minute Meeting 06 December 2022 Submitted for Approval, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 07/02/2023, opens in new tab
- Minute Meeting 06 December 2022 Submitted for Approval, opens in new tab
- Action log. 06.12 2022, opens in new tab
- Treasury Management and Investment Strategy 2023-24 & Prudential Indicators - final draft AC, opens in new tab
- Appendix 1&2, opens in new tab
- Appendix 3, opens in new tab
- Appendix 4, opens in new tab
- Internal Audit Work to December 2022, opens in new tab
- Internal Audit Mid-Term Performance Report 2022-23 - cover report, opens in new tab
- Appendix 1, opens in new tab
- Risk Management Report Q3 22_23 140123 CMT, opens in new tab
- Appendix B, opens in new tab
- Scotland’s Public Finances - Challenges and Risks, opens in new tab
- Appendix B, opens in new tab
- Internal Audit Service – Update on Shared Internal Audit Service between Midlothian and East Lothian Councils, opens in new tab
 
																									 
																									 
																									 
																									 
																									 
																									 
																									