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Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

15 Jun 2022 - 10:00 to 11:21

Status:

Occurred

Venue:

Hybrid meeting

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Documents

Approved Minutes of Meeting (127Kb)
DOCUMENT PACK (Audit Committee 15 06 22) BOOKMARKED (2279Kb)
SUPPLEMENTARY DOCUMENT PACK (Audit 15 06 22) BOOKMARKED (2030Kb)
Item 6 - Annual Report on the Audit Committee - 2021-22 (217Kb)
1. Item 6 - Appendix 1 (167Kb)
Item 7 - Internal Audit Plans Progress to 15 June 2022 (360Kb)
1. Item 7 - Appendix 1 (133Kb)
2. Item 7 - Appendix 2 (246Kb)
Item 8 - Internal Audit Annual Report (190Kb)
1. Item 8 - Appendix 1 (134Kb)
2. Item 8 - Appendix 2 (220Kb)
3. Item 8 - Appendix 3 (114Kb)
Item 9 - Internal Audit Plan (137Kb)
1. Item 9 - Appendix 1 (210Kb)
Item 10 - Code of Good Governance and Annual Governance Statement 2021-22 (286Kb)
1. Item 10 - Appendix 1 (218Kb)
Item 11 - Audit Scotland Management Letter (201Kb)
1. Item 11 - Appendix 1 (161Kb)
Item 12 - Appointment of Lay Members (130Kb)
Item 13 - PI 2021-22 and Treasury Management Strategy 2022-23 to 2031-32 (295Kb)
1. Item 13 - Appendix 1-5 (434Kb)
2. Item 13 - Appendix 6 (243Kb)
Item 14 - SPSO Complaints Report (222Kb)
1. Item 14 - Appendix 1 (121Kb)
2. Item 14 - Appendix 2 (160Kb)
3. Item 14 - Appendix 3 (119Kb)

Attended - Committee Members

Name
Councillor Ian Dickson
Councillor Craig Edward
Councillor Jonathan McColl
Councillor James McElhill
Councillor Michelle McGinty
Councillor John Millar
Provost Karen Murray Conaghan
Councillor Martin Rooney

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

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