Audit Committee - 18/03/2024 - Monday 18 March 2024, 11:00am - Midlothian Council Webcasting
Audit Committee - 18/03/2024
Monday, 18th March 2024 at 11:00am
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Speaking:
Agenda item :
Start of webcast
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Cllr Derek Milligan - Scottish Labour
Agenda item :
Welcome
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Democratic Services
Agenda item :
Order of Business
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Cllr Derek Milligan - Scottish Labour
Agenda item :
Declarations of interest
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Agenda item :
4.1 Minute of meeting of 29 January 2024 submitted for approval
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Cllr Derek Milligan - Scottish Labour
Agenda item :
4.2 Action log
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Cllr Willie McEwan - Scottish Labour
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Cllr Derek Milligan - Scottish Labour
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Cllr Willie McEwan - Scottish Labour
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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
Agenda item :
5.1 Annual Audit Plan 2023/24, report by Audit Scotland, External Auditors
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Claire Gardiner
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Cllr Derek Milligan - Scottish Labour
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Mr David Gladwin
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Claire Gardiner
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Cllr Derek Milligan - Scottish Labour
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Cllr Willie McEwan - Scottish Labour
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Cllr Derek Milligan - Scottish Labour
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Mr David Gladwin
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Dr Grace Vickers
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Claire Gardiner
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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Mr David Gladwin
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Cllr Derek Milligan - Scottish Labour
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Claire Gardiner
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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 Derek Milligan - Scottish Labour
Agenda item :
5.2 Internal Audit Work to February 2024, report by Chief Internal Auditor
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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 Peter Smaill - Scottish Conservative and Unionist Party
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Mr Duncan Stainbank
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Dr Grace Vickers
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Cllr Derek Milligan - Scottish Labour
Agenda item :
5.3 Counter Fraud Annual Plan 2024/25, report by Chief Internal Auditor
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Mr Duncan Stainbank
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Cllr Derek Milligan - Scottish Labour
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Cllr Douglas Bowen - SNP
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Mr Duncan Stainbank
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Cllr Derek Milligan - Scottish Labour
Agenda item :
5.4 Internal Audit Charter, report by Chief Internal Auditor
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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
Agenda item :
5.5 Internal Audit Strategy and Annual Plan 2024/25, report by Chief Internal Auditor
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Mr Duncan Stainbank
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Cllr Derek Milligan - Scottish Labour
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Cllr Willie McEwan - Scottish Labour
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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 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 Willie McEwan - Scottish Labour
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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
Agenda item :
5.6 Strategic Risk Profile Q3 2023/24, report by Chief Officer Place
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Mr Derek Oliver
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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 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 Derek Milligan - Scottish Labour
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Cllr Willie McEwan - Scottish Labour
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Mr Derek Oliver
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Cllr Derek Milligan - Scottish Labour
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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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Cllr Derek Milligan - Scottish Labour
Agenda item :
No items for discussion
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Agenda item :
Date of next meeting
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Webcast Finished
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