Audit Committee - 24/06/2024 - Monday 24 June 2024, 11:00am - Midlothian Council Webcasting
Audit Committee - 24/06/2024
Monday, 24th June 2024 at 11:00am
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
Welcome
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Cllr Derek Milligan - Scottish Labour
Agenda item :
4.1 Minute of Audit Committee 18 March 2024, submitted for approval
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Agenda item :
4.2 Action Log
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Cllr Peter Smaill - Scottish Conservative and Unionist Party
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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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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
Agenda item :
5.1 Internal Audit Work to May 2024, report by Chief Internal Auditor
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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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Mr Duncan Stainbank
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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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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 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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Kevin Anderson
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Cllr Derek Milligan - Scottish Labour
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Kevin Anderson
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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
Agenda item :
5.2 Counter Fraud Annual Report 2023/24, 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
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Cllr Derek Milligan - Scottish Labour
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Mr Duncan Stainbank
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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 Willie McEwan - 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
Agenda item :
5.3 Internal Audit Annual Assurance Report 2023/24, report by Chief Internal Auditor
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Mr Duncan Stainbank
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Cllr Derek Milligan - Scottish Labour
Agenda item :
5.4 Draft Annual Governance Statement 2023/24, report by Chief Executive
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Dr Grace Vickers
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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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Dr Grace Vickers
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Cllr Derek Milligan - Scottish Labour
Agenda item :
5.5 Internal Audit Shared Service Arrangement Continuation, report by Chief Executive
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Dr Grace Vickers
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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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Cllr Derek Milligan - Scottish Labour
Agenda item :
5.6 Strategic Risk Profile Q4 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 Willie McEwan - Scottish Labour
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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 Peter Smaill - Scottish Conservative and Unionist Party
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Mr Derek Oliver
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Cllr Derek Milligan - Scottish Labour
Agenda item :
5.7 Annual Treasury Management Report 2023/24, report by Chief Financial Officer & Section 95 Officer
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Mr David Gladwin
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Cllr Derek Milligan - Scottish Labour
Agenda item :
5.8 Scotland’s Public Finances: Challenges and Risks, report by Chief Financial Officer & Section 95 Officer
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Agenda item :
5.9 Unaudited Annual Accounts 2023/24, report by Chief Financial Officer & Section 95 Officer
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Agenda item :
5.8 Scotland’s Public Finances: Challenges and Risks, report by Chief Financial Officer & Section 95 Officer
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Mr David Gladwin
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Cllr Derek Milligan - Scottish Labour
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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 Derek Milligan - Scottish Labour
Agenda item :
5.9 Unaudited Annual Accounts 2023/24, report by Chief Financial Officer & Section 95 Officer
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Mr David Gladwin
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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 :
No items for discussion
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Agenda item :
Date of next meeting
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Webcast Finished
- 5.2 Counter Fraud Annual Report 2023-24, opens in new tab
- 5.3 Internal Audit Annual Assurance Report 2023-24, opens in new tab
- 5.4 Draft Annual Governance Statement 2023-24, opens in new tab
- 5.5 Internal Audit Shared Service Arrangement Continuation, opens in new tab
- 5.6 Risk Management Strategic Risk Profile Quarter 4 202324, opens in new tab
- 5.7 Annual Treasury Management Report 202324, opens in new tab
- 5.8 Scotland's Public Finances Challeges and Risks, opens in new tab
- 4.1 Minute of meeting of Audit Committee of 18 March 2024 submitted for approval, opens in new tab
- 4.2 Action Log 24.06.2024, opens in new tab
- 5.1 Internal Audit Work to May 2024, opens in new tab
- 5.9 Unaudited Annual Accounts 202324, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 24/06/2024, opens in new tab
- 4.1 Minute of meeting of Audit Committee of 18 March 2024 submitted for approval, opens in new tab
- 4.2 Action Log 24.06.2024, opens in new tab
- 5.1 Internal Audit Work to May 2024, opens in new tab
- 5.2 Counter Fraud Annual Report 2023-24, opens in new tab
- 5.3 Internal Audit Annual Assurance Report 2023-24, opens in new tab
- 5.4 Draft Annual Governance Statement 2023-24, opens in new tab
- 5.5 Internal Audit Shared Service Arrangement Continuation, opens in new tab
- 5.6 Risk Management Strategic Risk Profile Quarter 4 202324, opens in new tab
- 5.6.1 Appendix B Strategic Risk Profile Q4, opens in new tab
- 5.7 Annual Treasury Management Report 202324, opens in new tab
- 5.8 Scotland's Public Finances Challeges and Risks, opens in new tab
- 5.8.1 Appendix B, opens in new tab
- 5.9 Unaudited Annual Accounts 202324, opens in new tab
- 5.9 Appendix B Unaudited Annual Accounts 202324, opens in new tab
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