Meeting details

• Scrutiny and Audit Committee (from Jan 2007 to Jan 2017)
• Scrutiny and Audit Committee
• 03 November 2016 - 10:15AM
• Committee Room No. 5 Woodhill House Westburn Road Aberdeen
• AB16 5GB Click for Map
• Contact: Victoria McCaskill Victoria.McCaskill@aberdeenshire.gov.uk

Agenda Items

1 - Declaration of Members’ Interests

2 - Resolutions

(A)       Public Sector Equality Duty

Consider, and if so decided, adopt the following resolution:-

(1)       to have due regard to the need to:-

(a)       eliminate discrimination, harassment and victimisation;

(b)       advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(c)        foster good relations between those who share a protected characteristic and persons who do not share it.

(2)       where an Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.

(B)       Exempt Information

Consider and, if so decide, adopt the following resolution:-

That under Sections 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 3 of the business on account of the likely disclosure of exempt information of the classes described in paragraphs 1, 12 & 14 of Part 1 of Schedule 7A of the Act.

(EXEMPT) 3 - Internal Audit Reports (Exempt) - Report by Chief Internal Auditor

(EXEMPT under paragraphs 1, 12 and 14)

4 - Internal Audit Reports (Public) - Report by Chief Internal Auditor

04 - Internal Audit Report - Public.pdf

5 - 2015/16 End Year Flexibility Requests – Update as at 30 September 2016

05 - SAC End Year Flexibility Update 2015-16 Requestsv2.pdf

6 - Outturn Review of Performance of the Treasury Management Function for the Period 1 April 2015 to 31 March 2016

06 - Review of the performance of the Treasury Function 2015-16 sacv2 (version 2).pdf

7 - Scrutiny and Audit Committee Investigation Update

07 - SACWorkProgramme.pdf

8 - Notes on Scrutiny and Audit Committee Timesheet Call-in (Travel and Subsistence, Agency Staff and Fixed Term Workers Workshop

08 - SAC-Call-in Notes.pdf

9 - Progress with Actions from Previous Scrutiny and Audit Committee Meetings

09 - Actions from Previous Meetings Draft 03 11 16 V2.pdf

Committee Chair and Vice Chair

Committee members

Scrutiny and Audit Committee (from Jan 2007 to Jan 2017)