Meeting details


 

Agenda Documents

 SizeFormat

2017 03 29 Audit Agenda Pack Public.pdf
 

 

3MB

Microsoft Word

Agenda Items



 

1 - Declaration of Members’ Interests.


 

2 - Resolutions – Public Sector Equality Duty and Exempt Information


 

3 - Minute of Meeting of the Audit Committee of 15 February, 2017

Document Type (03) Audit Committee Minutes 15 February Draft 1.pdf


 

4 - Minute of Meeting of the Adjourned Audit Committee of 15 February, 2017

(TO FOLLOW)

Document Type Audit Committee 29 March (Adjourned) Draft.pdf


 

(EXEMPT) 5 - Internal Audit Reports (Exempt) – Report by Chief Internal Auditor


 

(EXEMPT) 6 - Payroll Advance Payments – Verbal Update by Paul Matthews, HR Manager

Verbal Update


 

REPORTS BY CHIEF INTERNAL AUDITOR

 

7 - Internal Audit Reports (Public)

Document Type (07) Internal Audit Reports (Public).pdf


 

8 - Internal Audit Plan 2017/2018

Document Type (08) Internal Audit Plan 2017-18.pdf


 

REPORTS BY DIRECTOR OF BUSINESS SERVICES

 

9 - External Auditor’s Audit Report 2015/2016 – Progress on Action Plan

Document Type (09) External Auditors Report 2015-2016 - Progesss on Action Plan.pdf


 

10 - External Auditor’s Annual Plan

Document Type (10) External Auditors Annual Plan .pdf


 

11 - Internal Control Compliance and Good Governance

Document Type (11) Internal Control Compliance and Good Governance.pdf


 

12 -  Progress with Actions from Previous Audit Committee Meetings

Document Type (12) 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


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 Gwyneth Petrie, Cllr Leigh Wilson,

Audit Committee (from 27 January 2017)