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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									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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									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
 - 
											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
 - 
											Cllr Derek Milligan - Scottish Labour
 - 
											Cllr Peter Smaill - Scottish Conservative and Unionist Party
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											Mr Duncan Stainbank
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											Cllr Derek Milligan - Scottish Labour
 - 
											Cllr Derek Milligan - Scottish Labour
 - 
											Mr Duncan Stainbank
 - 
											Mr Duncan Stainbank
 - 
											Cllr Derek Milligan - Scottish Labour
 - 
											Cllr Peter Smaill - Scottish Conservative and Unionist Party
 - 
											Mr Duncan Stainbank
 - 
											Cllr Derek Milligan - Scottish Labour
 - 
											Cllr Willie McEwan - Scottish Labour
 - 
											Mr Duncan Stainbank
 - 
											Cllr Derek Milligan - Scottish Labour
 - 
											Cllr Peter Smaill - Scottish Conservative and Unionist Party
 - 
											Mr Duncan Stainbank
 - 
											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
 - 
											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
 - 
											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
 - 
											Cllr Derek Milligan - Scottish Labour
 - 
											Cllr Willie McEwan - Scottish Labour
 - 
											Mr David Gladwin
 - 
											Cllr Willie McEwan - Scottish Labour
 - 
											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
 - 
											Cllr Derek Milligan - Scottish Labour
 - 
											Cllr Peter Smaill - Scottish Conservative and Unionist Party
 - 
											Mr David Gladwin
 - 
											Cllr Peter Smaill - Scottish Conservative and Unionist Party
 - 
											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