Meeting details


 

Meeting Minutes

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(14) 16 09 22 s&a minutes.pdf
 

 

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Microsoft Word

Agenda Items



 

1 - Declaration of Members’ Interests


 

2 - Resolutions


 

2(A) - Public Sector Equality Duty

Consider, and if so decided, adopt the following resolution:-

 

(1) to have due regard to the need to:-

 

(a) eliminate discrimination, harassment and victimisation;

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

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

 

(2) where an Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.


 

2(B) - Exempt Information

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

 

That under Sections 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 account of the likely disclosure of exempt information of the classes described in paragraphs 1, 12 & 14 of Part 1 of Schedule 7A of the Act.


 

ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

 

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 (04) Internal Audit Reports-Public.pdf


 

5 - Internal Audit Plan 2016/17 - Update

Report by Chief Internal Auditor

Document Type (05) Internal Audit Plan (2016-17).pdf


 

Reports by Director of Business Services

 

6 - Scrutiny and Audit Committee

Review of Work of the Committee

Document Type (06) Review of Work of Committee.pdf


 

7 - Internal Control Compliance and Good Governance

Document Type (7) Internal Control Compliance and Good Governance.pdf


 

8 - Scrutiny and Audit Committee Communications Plan Update

Document Type (08) Communications Update.pdf


 

9 - Freedom of Information Compliance Investigation

Proposals and Timescales

Document Type (09) FOI Compliance.pdf


 

10 - Annual Accounts 2015/16 for Aberdeenshire Council and its Charitable Trusts and the External Auditor’s Report to Councillors 2015/16

Document Type (10) Annual Accounts.pdf


 

11 - Performance Review - Aberdeenshire Support and Advice Team

Document Type (11) ASAT Performance.pdf


 

12 - Payment Card Industry Data Security Standard (PCIDSS) Compliance

Document Type (12) PCIDSS Compliance.pdf


 

13 - Progress with Actions from Previous Scrutiny and Audit Committee Meetings

Document Type (13) Actions from Previous 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)