Meeting details
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
 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 Buchan Central Buchan Conservative Details
|  Marion Ewenson Inverurie and District Scottish Liberal Democrat Details
|  Bill Howatson Mearns Scottish Liberal Democrat Details
|  Anouk 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 David Aitchison , Cllr Stephen Calder, Cllr George Carr, Cllr Isobel Davidson, Cllr Alastair Forsyth, Cllr Andrew Hassan, Cllr Jeff Hutchison, Cllr Dominic Lonchay, Cllr Gillian Owen, Cllr Gwyneth Petrie, Cllr Anne Simpson, Cllr Norman Smith, Cllr Leigh Wilson, |
Audit Committee (from 27 January 2017)
