Audit Committee - 07/03/2023 - Tuesday 7 March 2023, 11:00am - Midlothian Council Webcasting
Audit Committee - 07/03/2023
Tuesday, 7th March 2023 at 11:00am
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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 :
Declarations of interest
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Agenda item :
4.1 Minute of Audit Committee 07 February 2023 Submitted for approval
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Cllr Ellen Scott - SNP
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
Agenda item :
4.2 Action log
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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
Agenda item :
5.1 Internal Audit Work to February 2023 Report by Chief Internal Auditor
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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 Stuart McKenzie - SNP
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Mr Duncan Stainbank
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Cllr Stuart McKenzie - SNP
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Cllr Derek Milligan - Scottish Labour
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Cllr Stuart McKenzie - SNP
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Mr Duncan Stainbank
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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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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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Mr David Gladwin
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Mr Duncan Stainbank
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Mr David Gladwin
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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 Derek Milligan - Scottish Labour
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Mr Duncan Stainbank
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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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Cllr Derek Milligan - Scottish Labour
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Mr Duncan Stainbank
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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 Duncan Stainbank
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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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Fiona Robertson
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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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Fiona Robertson
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Mr Duncan Stainbank
Agenda item :
5.2 Counter Fraud Annual Plan 2023/24 Report by Chief Internal Auditor
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Cllr Ellen Scott - SNP
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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 Willie McEwan - Scottish Labour
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Mr Duncan Stainbank
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Cllr Willie McEwan - Scottish Labour
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Mr Duncan Stainbank
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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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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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Kevin Anderson
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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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Cllr Peter Smaill - Scottish Conservative and Unionist Party
Agenda item :
5.3 Internal Audit Charter 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 Derek Milligan - Scottish Labour
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Morag Barrow
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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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Morag Barrow
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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
Agenda item :
5.4 Internal Audit Strategy and Annual Plan 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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Mr Duncan Stainbank
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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 Duncan Stainbank
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Cllr Stuart McKenzie - SNP
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Mr Duncan Stainbank
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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 Duncan Stainbank
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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 Duncan Stainbank
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
- 2. Counter Fraud Annual Plan 2023-24, opens in new tab
- 4. Cover Report - Internal Audit Strategy and Annual Plan 2023-24, opens in new tab
- Action log, opens in new tab
- Internal Audit Work to February 2023 Report by Chief Internal Auditor, opens in new tab
- Minute of Audit Committee 07 February 2023 Submitted for approval, opens in new tab
- Internal Audit Charter Report by Chief Internal Auditor, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 07/03/2023, opens in new tab
- Minute of Audit Committee 07 February 2023 Submitted for approval, opens in new tab
- Action log, opens in new tab
- Internal Audit Work to February 2023 Report by Chief Internal Auditor, opens in new tab
- 2. Counter Fraud Annual Plan 2023-24, opens in new tab
- Internal Audit Charter Report by Chief Internal Auditor, opens in new tab
- Appendix 1, opens in new tab
- 4. Cover Report - Internal Audit Strategy and Annual Plan 2023-24, opens in new tab
- Appendix 1, opens in new tab
- Appendix 2, opens in new tab