Meeting details

• Audit Committee (from 27 January 2017)
• Audit Committee 05/07/2018
• 05 July 2018 - 10:15AM
• Committee Room No 5 Woodhill House Westburn Road Aberdeen
• AB16 5GB Click for Map
• Contact: Jan McRobbie Jan.McRobbie@aberdeenshire.gov.uk

Agenda Items

1 - Sederunt and Declaration of Members’ Interests

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.”

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 12 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 24 May, 2018

03 draft Audit Committee Minute 24 05 18.pdf

4 - Progress with Actions from Previous Committee Meetings

04 Progress with Actions from Previous Cttee Meetings.pdf

5 - Code of Corporate Governance

05 Code of Corporate Governance Update.pdf

6 - Internal Audit Reports (Public)

06 internal Audit - public.docm REPLACEMENT VERSION.pdf

7 - Public Private Partnership Projects – Best Value Review at End of the Financial Year – Oral report

8 - Unaudited Annual Accounts 2017/18 for Aberdeenshire Council and its Charitable Trusts

08 Unaudited Accounts Audit Committee.pdf

9 - Interim Report on the 2017/18 Audit – Report by the External Auditor

09 Interim Report on the 2017-18 audit.pdf

10 - External Audit - Progress Report at 30 June 2018 – Report by the External Auditor

10 External Audit Progress report.pdf

11 - Councils’ Use of Arm’s Length Organisations – Performance Audit Report by Audit Scotland

11 Councils Use of ALEOs.pdf

(EXEMPT) 12 - Internal Audit Reports (Exempt)

Committee Chair and Vice Chair

Committee members

Substitute Members

Audit Committee (from 27 January 2017)