Audit Committee - 24/02/2025 - Monday 24 February 2025, 11:00am - Midlothian Council Webcasting
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
Agenda item :
Welcome
Share this agenda point
-
Cllr Willie McEwan - Scottish Labour
-
Democratic Services
Agenda item :
Order of Business
Share this agenda point
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
Minute of Audit Committee 25 November 2024 submitted for approval
Share this agenda point
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
4.2 Action Log
Share this agenda point
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.1 Midlothian Council Annual Audit Plan 2024/25 - Draft, report by Audit Director, Audit Scotland
Share this agenda point
-
Claire Gardiner
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.2 Local Government in Scotland: Financial Bulletin 2023/24, report for information, Audit Scotland
Share this agenda point
-
Claire Gardiner
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.3 Treasury Management and Investment Strategy 2025/26 & Prudential Indicators, report by Chief Financial Officer & Section 95 Officer
Share this agenda point
- 5.3 Treasury Management and Investment Strategy 2025-26 Prudential Indicators - Audit Committee
- 5.3a Treasury Management and Investment Strategy 2025-26 Prudential Indicators - Audit Committee - Appendix 12
- 5.3b Treasury Management and Investment Strategy 2025-26 Prudential Indicators - Audit Committee - Appendix 3
-
Mr David Gladwin
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
-
Mr David Gladwin
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Douglas Bowen - SNP
-
Cllr Willie McEwan - Scottish Labour
-
Mr David Gladwin
-
Council Officer
-
Cllr Willie McEwan - Scottish Labour
-
Mr David Gladwin
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.4 Internal Audit Work to January 2025, report by Chief Internal Auditor
Share this agenda point
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.5 Internal Audit Mid-Term Performance Report 2024/25, report by Chief Internal Auditor
Share this agenda point
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Douglas Bowen - SNP
-
Mr Duncan Stainbank
-
Cllr Douglas Bowen - SNP
-
Mr Duncan Stainbank
-
Cllr Douglas Bowen - SNP
-
Cllr Willie McEwan - Scottish Labour
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.6 Internal Audit Charter, report by Chief Internal Auditor
Share this agenda point
-
Mr Duncan Stainbank
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.7 Internal Audit Strategy and Annual Plan 2025/26, report by Chief Internal Auditor
Share this agenda point
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Douglas Bowen - SNP
-
Mr Duncan Stainbank
-
Cllr Douglas Bowen - SNP
-
Cllr Willie McEwan - Scottish Labour
-
Mr Duncan Stainbank
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.8 Counter Fraud Annual Plan 2025/26, report by Chief Internal Auditor
Share this agenda point
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.9 Audit Committee Recruitment of an Independent Member, report by Chief Internal Auditor
Share this agenda point
-
Mr Duncan Stainbank
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
5.10 Strategic Risk Profile Quarter 2&3, 2024-25, report by Chief Officer Place
Share this agenda point
-
Cllr Willie McEwan - Scottish Labour
-
Mr Derek Oliver
-
Cllr Willie McEwan - Scottish Labour
Agenda item :
No items for discussion
Share this agenda point
Agenda item :
Date of next meeting
Share this agenda point
-
Cllr Debbi McCall - SNP
-
Webcast Finished
- 4.2 Audit Committee Action Log, opens in new tab
- 5.10 Risk Management Update Report Strategic Risk Profile Quarters 23 2024-25, opens in new tab
- 5.1 2024_25_MC Annual Audit Plan Draft (flagged), opens in new tab
- 5.3 Treasury Management and Investment Strategy 2025-26 Prudential Indicators - Audit Committee, opens in new tab
- 4.1 Minute of Audit Committee 25 November 2024 submitted for approval, opens in new tab
- 5.4 1. Internal Audit Work to January 2025, opens in new tab
- 5.5 2. Internal Audit Mid-Term Performance Report 2024-25 - cover report, opens in new tab
- 5.6 3.Cover Report - Internal Audit Charter - February 2025, opens in new tab
- 5.7 4. Cover Report - Internal Audit Strategy and Annual Plan 2025-26, opens in new tab
- 5.8 5 Counter Fraud Annual Plan 2025-26, opens in new tab
- 5.9 Audit Committee Independent Members, opens in new tab
- 5.2 nr_250128_local_government_financial_bulletin, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 24/02/2025, opens in new tab
- 4.1 Minute of Audit Committee 25 November 2024 submitted for approval, opens in new tab
- 4.2 Audit Committee Action Log, opens in new tab
- 5.1 2024_25_MC Annual Audit Plan Draft (flagged), opens in new tab
- 5.2 nr_250128_local_government_financial_bulletin, opens in new tab
- 5.3 Treasury Management and Investment Strategy 2025-26 Prudential Indicators - Audit Committee, opens in new tab
- 5.3a Treasury Management and Investment Strategy 2025-26 Prudential Indicators - Audit Committee - Appendix 12, opens in new tab
- 5.3b Treasury Management and Investment Strategy 2025-26 Prudential Indicators - Audit Committee - Appendix 3, opens in new tab
- 5.4 1. Internal Audit Work to January 2025, opens in new tab
- 5.4a 1. Appendix 1 Internal Audit Report - Business Continuity, opens in new tab
- 5.5 2. Internal Audit Mid-Term Performance Report 2024-25 - cover report, opens in new tab
- 5.5a 2. Appendix 1 Mid Term Performance Report 2024-25_, opens in new tab
- 5.6 3.Cover Report - Internal Audit Charter - February 2025, opens in new tab
- 5.6a 3. Midlothian Audit Charter February 2025, opens in new tab
- 5.7 4. Cover Report - Internal Audit Strategy and Annual Plan 2025-26, opens in new tab
- 5.7a 4. Internal Audit Strategy 2025-26 Appendix 1, opens in new tab
- 5.7b 4. Appendix 2 Internal Audit Plan 25-26, opens in new tab
- 5.8 5 Counter Fraud Annual Plan 2025-26, opens in new tab
- 5.9 Audit Committee Independent Members, opens in new tab
- 5.9a Appendix B, opens in new tab
- 5.10 Risk Management Update Report Strategic Risk Profile Quarters 23 2024-25, opens in new tab
- 5.10a Strategic Risk Profile 2024-25 Q2 Final, opens in new tab
- 5.10b Strategic Risk Profile 2024-25 Q3, opens in new tab
