Meeting details


 

Agenda Documents

 SizeFormat

2019 07 04 Audit Agenda Pack Public.pdf
 

 

4MB

Microsoft Word

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.”

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

 


 

3 - Minute of Meeting of the Audit Committee of 24 May, 2019

Document Type (03) 24 05 19 Audit Cttee Minute - final draft.pdf


 

4 - Progress with Actions from Previous Audit Committee Meetings

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


 

5 - Internal Audit Reports (Public)

Document Type (05) Audit Cmte - public.pdf


 

6 - Unaudited Annual Accounts 2018/19 for Aberdeenshire Council and its Charitable Trusts

Document Type (06) Unaudited Accounts.pdf


 

7 - Audit Scotland – Safeguarding Public Money: Are You getting it Right?

Document Type (07) Safeguarding Report - covering report.pdf


 

8 - External Audit – Interim Report on the 2028/19 Audit

Document Type (08) Interim Report on the 2018-19 audit - covering report.pdf


 

9 - External Audit – Progress Report at 30 June 2019.

Document Type (09) Progress report at June 2019 - covering report.pdf


 

ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 10 - Register of Breaches of Financial Regulations


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


Stephen Calder
Peterhead South and Cruden
Independent
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

Substitute Members


Cllr David Aitchison , 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)