Meeting details


 

Meeting Minutes

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Audit Committee Minute 24 05 18.pdf
 

 

164KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests

Contact - Allan Bell (+441224 665119)


 

2A - Statement on Equalities

Consider, and if so decided, adopt the following:- “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.”

Document Type (02) Equalities Agenda Note.pdf


 

2B - Exempt Information

Consider, and if so decided, 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 15 below, on the grounds that it involves the likely disclosure of exempt information of the classes described in Paragraphs  1, 8, 12 and 14 of Part 1 of Schedule 7A of the Act.”


 

3 - Minute of Meeting of the Audit Committee of 21 March, 2018

Document Type (03) Audit Committee Minute 21 03 18 Final Draft.pdf


 

4 - Progress with Actions from Previous Committee Meetings

Document Type (04) Progress with Actions from Previous Cttee Meetings rpt.pdf


 

5 - Code of Corporate Governance

Document Type (5) Code of Corporate Governance rpt.pdf


 

6 - Internal Audit Annual Report and Internal Financial Control Statement 2017/18

Document Type (06) Internal Audit Annual Report and Internal Financial Control Statement rpt.pdf


 

7 - Audit Scotland ‘Local Government in Scotland Financial Overview 2016/17.’

Document Type (07) Audit Scotland LG in Scotland Financial Overview rpt.pdf


 

8 - Audit Scotland ‘Local Government in Scotland: Performance and Challenges 2018.’

Document Type (08) Audit Scotland LG in Scotland Challenges and Perfomance rpt.pdf


 

9 - Audit Scotland ‘Early Learning and Childcare’.

Document Type (09) Audit Scotland Early Learning and Childcare rpt.pdf


 

10 - National Scrutiny Plan for Local Government 2018/19/ Local Scrutiny Plan for Aberdeenshire Council – Report by External Auditor.

Document Type (10) National Scrutiny Plan - Local Scrutiny Plan rpt.pdf


 

11 - External Audit Progress Report as at 30 April, 2018.

Document Type (11) External Audit Progress rpt.pdf


 

12 - Scrutiny Referral to Education and Children’s Services Committee – GLOW.

Document Type (12) Scrutiny Referral to ECS Committee - GLOW rpot.pdf


 

13 - Scrutiny Referral to Education and Children’s Services Committee – Primary School Procurement

Document Type (13) Scrutiny Referral to ECS Committee - Primary School Procurement rpt.pdf


 

14 - Internal Audit Reports (Public)

Document Type (14) Internal Audit Public rpt.pdf


 

(EXEMPT) 15 - Internal Audit Reports (Exempt)


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
Aligned Independent
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)