Meeting details

• Audit Committee (from 27 January 2017)
• Audit Committee 13/12/2018
• 13 December 2018 - 10:15AM
• Committee Room No 5 Woodhill House Westburn Road Aberdeen
• AB16 5GB Click for Map
• Contact: Niall David Niall.David@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 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 1 November, 2018

(03) 01 11 18 draft Audit Committee Minute.pdf

4 - Progress with Actions from Previous Committee Meetings

(04) Progress with Actions from Previous Cttee Meetings 131218.pdf

5 - Internal Audit Reports

(05) Audit Cmte - public.pdf

6 - Internal Audit Progress with 2018/19 Audit Plan

(06) Audit Cmte - IA Progress.pdf

7 - Internal Audit Charter

(07) Audit Cmte - IA Charter.pdf

8 - Forward Planning – Report Timetable 2019/20

(08) Audit Committee Forward Planning 201920.pdf

9 - Risk Management Review

(09) Risk Management Covering Report.pdf

10 - Audit Scotland – Community Planning: An Update Impact Report

(10) Audit Scot Community Planning Update Impact Report 131218.pdf

11 - Audit Scotland – Children and Young People’s Mental Health

(11) Audit Scot Children and Young People's Mental Health FINAL.pdf

12 - Audit Scotland – Superfast Broadband for Scotland: Further Progress Update

(12) Audit Scot-Superfast Broadband - FINALv3.pdf

13 - Audit Scotland – Audit Quality Annual Report 2017/18

(13) Audit Scotland Audit Quality.pdf

14 - Audit Scotland – Withdrawal from the EU: Key Audit Issues

(14) Audit EU Withdrawal.pdf

(EXEMPT) 15 - Internal Audit Reports

(EXEMPT) 16 - 2018 12 13 AUDIT Agenda Pack Private

Committee Chair and Vice Chair

Committee members

Substitute Members

Audit Committee (from 27 January 2017)