Meeting details


 

Meeting Minutes

 SizeFormat

Audit Committee Minutes 15 February.pdf
 

 

149KB

Microsoft Word

Agenda Items



 

1 - Declaration of Members’ Interests


 

2 - Resolutions

(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.

 

(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 Items 3, 4 and 5 of the business on account of the likely disclosure of exempt information of the classes described in paragraphs 1, 6, 12 & 14 of Part 1 of Schedule 7A of the Act.

Document Type (02) Equalities Agenda Note.pdf


 

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

 

(EXEMPT) 3 - Internal Audit Reports (Exempt)


 

(EXEMPT) 4 - Taxi Invoices – Audit Investigation


 

(EXEMPT) 5 - Budget Review Group Task Force - Internal Audit Report 1720 Creditors Payments


 

Reports by Director of Business Services

 

6 - Internal Audit Reports (Public)

Document Type (06) Internal Audit Reports (Public).pdf


 

7 - Audit Scotland Code of Practice

Document Type (07) Audit Scotland Code of Practice - Covering Report.pdf


 

7(a) - Audit Scotland Code of Audit

Document Type 7(a) Audit Scotland - External Audit - Introduction and Code of Audit Practice Covering Report.pdf


 

8 - Cross Service Learning and Development Budget Commissioning and Delivery

Document Type (08) Cross Service Learning and Development Budget Commissioning and Delivery .pdf


 

9 - Outcomes from Topic Scoring Activities

(Appendices 4 and 5 TO FOLLOW)

Document Type (09) Outcomes from Topic Scoring Activities .pdf


 

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

Document Type (10) Actions from Previous Meetings.pdf


Committee Chair and Vice Chair



Ross Cassie
Troup
SNP
Committee Chair
Details


Alistair McKelvie
Westhill and District
Conservative
Committee Vice Chair
Details

Committee members



Neil Baillie
Inverurie and District
SNP
Details


Alastair Bews
North Kincardine
SNP
Details


Alan Buchan
Peterhead North and Rattray
Independent
Details


Marion Ewenson
Inverurie and District
Scottish Liberal Democrat
Details


Alan Fakley
Peterhead South and Cruden
Conservative
Details


Bill Howatson
Mearns
Scottish Liberal Democrat
Details


Anouk Kahanov-Kloppert
Ellon and District
SNP
Details


Sebastian Leslie
West Garioch
Conservative
Details


Hazel Smith
West Garioch
Scottish Liberal Democrat
Details


Iain Sutherland
Peterhead North and Rattray
Aligned Independent
Details


Iain Taylor
Turriff and District
Conservative
Details


Brian Topping
Fraserburgh and District
SNP
Details

Substitute Members


Cllr Geva Blackett, Cllr Stephen Calder, Cllr George Carr, Cllr Isobel Davidson, Cllr Sarah Dickinson, Cllr Andrew Hassan, Cllr Jeff Hutchison, Cllr Dominic Lonchay, Cllr Gillian Owen, Cllr Gwyneth Petrie, Cllr Norman Smith, Cllr Leigh Wilson,

Audit Committee (from 27 January 2017)