Audit Committee - 26/06/2023 - Monday 26 June 2023, 11:00am - Midlothian Council Webcasting
Audit Committee - 26/06/2023
Monday, 26th June 2023 at 11:00am
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Agenda item :
Start of webcast
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
Agenda item :
Welcome
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Agenda item :
Order of Business
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Agenda item :
Declarations of interest
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Agenda item :
4.1 4.1 Minute 7 March 2023
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Cllr Debbi McCall - SNP
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
Agenda item :
4.2 4.2 Audit Committee Action Log
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Mr Derek Oliver
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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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Kevin Anderson
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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
Agenda item :
5.1 5.1 Counter Fraud Annual 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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Cllr Debbi McCall - SNP
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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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Elaine Greaves
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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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Fiona Robertson
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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 5.2 Internal Audit Work to May 2023, 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 Debbi McCall - SNP
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Mr Duncan Stainbank
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Morag Barrow
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Cllr Debbi McCall - SNP
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Morag Barrow
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Cllr Douglas Bowen - SNP
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Morag Barrow
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Cllr Douglas Bowen - SNP
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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 Douglas Bowen - SNP
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Mr Duncan Stainbank
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Cllr Douglas Bowen - SNP
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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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Morag Barrow
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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 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 Peter Smaill - Scottish Conservative and Unionist Party
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Mr Duncan Stainbank
Agenda item :
5.3 5.3 Internal Audit Annual Assurance Report 2022/23, 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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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
Agenda item :
5.4 5.4 Draft Annual Governance Statement 2022/23, Report by Chief Executive
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Dr Grace Vickers
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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
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Mr David Gladwin
Agenda item :
5.5 5.5 Unaudited Annual Accounts 2022-23, Report by Chief Finance Officer (Acting) to follow
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Agenda item :
5.6 5.6 Annual Treasury Management Report 2022/23, Report by Chief Finance Officer (Acting)
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Mr David Gladwin
Agenda item :
5.5 5.5 Unaudited Annual Accounts 2022-23, Report by Chief Finance Officer (Acting) to follow
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Kevin Anderson
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Cllr Debbi McCall - SNP
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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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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 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
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Mr David Gladwin
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
Agenda item :
5.6 5.6 Annual Treasury Management Report 2022/23, Report by Chief Finance Officer (Acting)
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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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Cllr Debbi McCall - SNP
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Mr David Gladwin
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Cllr Debbi McCall - SNP
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Mr David Gladwin
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Cllr Debbi McCall - SNP
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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 Debbi McCall - SNP
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Mr David Gladwin
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
Agenda item :
5.7 5.7 Treasury Management and Investment Strategy 2023/24 – Credit Risk Update, Report by Chief Finance Officer (Acting)
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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 Douglas Bowen - SNP
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Mr David Gladwin
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Cllr Douglas Bowen - SNP
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
Agenda item :
5.8 5.8 Midlothian Council Annual Audit Plan, Report by Executive Director Place
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Patricia Fraser
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Patricia Fraser
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Patricia Fraser
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Patricia Fraser
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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 :
5.9 5.9 Risk management Update – Strategic Risk Profile Quarter 4 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
Agenda item :
No items for discussion
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Agenda item :
Date of next meeting
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Cllr Debbi McCall - SNP
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Cllr Douglas Bowen - SNP
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Cllr Debbi McCall - SNP
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Cllr Douglas Bowen - SNP
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
- 4.1_Minute 7 March 2023, opens in new tab
- 4.2_Action Log 26 June 2023, opens in new tab
- 5.1 Counter Fraud Annual Report 2022-23, opens in new tab
- 5.2 Internal Audit Work to May 2023, opens in new tab
- 5.3 Internal Audit Annual Assurance Report 2022-23, opens in new tab
- 5.4 Cover report - Draft Annual Governance Statement 2022-23, opens in new tab
- 5.5 Unaudited Annual Accounts 2022-23, Report by Chief Finance Officer (Acting) to follow, opens in new tab
- 5.6_Treasury Management Outturn Report 2022-23 Audit Committee Final, opens in new tab
- 5.7 Treasury Management and Investment Strategy 2023-24 Credit Risk Update report to AC 250423, opens in new tab
- 5.8_22-23 Annual Audit Plan MC_, opens in new tab
- 5.9 Risk Management Update Strategic Risk Profile Quarter 4 2022-23, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 26/06/2023, opens in new tab
- 5.5 Unaudited Annual Accounts 2022_23, opens in new tab
- 4.1_Minute 7 March 2023, opens in new tab
- 4.2_Action Log 26 June 2023, opens in new tab
- 5.1 Counter Fraud Annual Report 2022-23, opens in new tab
- 5.2 Internal Audit Work to May 2023, opens in new tab
- 5.3 Internal Audit Annual Assurance Report 2022-23, opens in new tab
- 5.4 Cover report - Draft Annual Governance Statement 2022-23, opens in new tab
- 5.4 Appendix B MLC Annual Governance Statement 2022-23 - finaldraftJune2023, opens in new tab
- 5.5 Unaudited Annual Accounts 2022-23, Report by Chief Finance Officer (Acting) to follow, opens in new tab
- 5.6_Treasury Management Outturn Report 2022-23 Audit Committee Final, opens in new tab
- 5.6 Appendix B Annual Treasury Management Report 2022-23, opens in new tab
- 5.7 Treasury Management and Investment Strategy 2023-24 Credit Risk Update report to AC 250423, opens in new tab
- 5.8_22-23 Annual Audit Plan MC_, opens in new tab
- 5.9 Risk Management Update Strategic Risk Profile Quarter 4 2022-23, opens in new tab
- 5.9 Appendix B - StrategicRiskProfile - Q4 22 23, opens in new tab