Meeting details


 

Agenda Documents

 SizeFormat

2017 02 15 Audit Agenda Pack Public.pdf
 

 

1MB

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



Gillian Owen
Ellon and District
Conservative
Committee Chair
Details


Ross Cassie
Troup
SNP
Committee Vice Chair
Details

Committee members



Peter Bellarby
Stonehaven and Lower Deeside
Scottish Liberal Democrat
Details


Nan Cullinane
East Garioch
Scottish Liberal Democrat
Details


Jim Ingram
Central Buchan
SNP
Details


John Latham
Huntly, Strathbogie and Howe of Alford
Aligned Independent
Details


Gwyneth Petrie
Huntly, Strathbogie and Howe of Alford
SNP
Details


Cryle Shand
Mid-Formartine
SNP
Details


Bryan Stuart
Inverurie and District
SNP
Details


Ian Tait
Fraserburgh and District
Unaligned Independent
Details


Michael Watt
Fraserburgh and District
Aligned Independent
Details

Substitute Members


Cllr Colin Clark, Cllr Carl Nelson, Cllr Margo Stewart,

Audit Committee (from 27 January 2017)