Meeting details


 

Meeting Minutes

 SizeFormat

(22) 15 05 21 s&a minutes.pdf
 

 

234KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2(a) - Statement on Equalities

Consider, and if so decided, adopt: “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall have due regard to the need to”:-

(i) eliminate discrimination, harassment and victimisation;

(ii) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii) foster good relations between those who share a protected characteristic and persons who do not share it.


 

2(b) - Resolution

Consider, and if so decide, to adopt the following resolution:-

‘That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the Meeting for Item 3 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act’.


 

(EXEMPT) 3 - Internal Audit Reports (Exempt)

Report by Chief Internal Auditor

(EXEMPT under paragraphs 1, 12 and 14)


 

4 - Internal Audit Reports (Public)

Report by Chief Internal Auditor

Document Type 4 Internal Audit Reports - public.pdf


 

5 - Internal Audit Annual Report and Internal Financial Control Statement 2014/15

Report by Chief Internal Auditor

Document Type 5 Internal Audit Annual Report and Internal Financial Control Statement 2014-15.pdf


 

6 - Annual Governance Statement

Report by Head of Finance

Document Type 6 Annual Governance Statement.pdf


 

7 - The Deloitte Finance Benchmarking Survey 2015: Results Report for Aberdeenshire Council

Report by Deloitte

Document Type 7 Deloitte Benchmarking Report.pdf


 

8 - Update Report on Waste Investigation

Report by Director of Infrastructure Services

Document Type 8 Update Report on Waste Management - report.pdf


 

9 - Work Plan Update

Report by Director of Business Services

Document Type 9 Work Plan Update.pdf


 

10 - Progress with Actions from Previous Scrutiny and Audit

Report by Director of Business Services

Document Type 10 Progress with Actions from Previous Scrutiny and Audit Committee Meetings.pdf


Committee Chair and Vice Chair



Gillian Owen
Ellon and District
Conservative
Committee Chair
Details


Ross Cassie
Troup
SNP
Committee Vice Chair
Details

Committee members



Peter Bellarby
Scottish Liberal Democrat
Details


Nan Cullinane
Scottish Liberal Democrat
Details


Jim Ingram
Central Buchan
SNP
Details


John Latham
Huntly, Strathbogie and Howe of Alford
Scottish Liberal Democrat
Details


Gwyneth Petrie
Huntly, Strathbogie and Howe of Alford
SNP
Details


Cryle Shand
SNP
Details


Bryan Stuart
SNP
Details


Ian Tait
Unaligned Independent
Details


Michael Watt
Aligned Independent
Details

Scrutiny and Audit Committee (from Jan 2007 to Jan 2017)