Meeting details


 

Meeting Minutes

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(24) 16 12 15 s&a minutes.pdf
 

 

156KB

Microsoft Word

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

Document Type 00 PSED Guidance.pdf


 

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

 

(EXEMPT) 3 - Internal Audit Reports (Exempt)


 

4 - Internal Audit Reports (Public)

Document Type 04 Internal Audit Report - Public.pdf


 

5 - Internal Audit Progress with 2016/17 Plan

Document Type 05 Internal Audit Progress with Plan.pdf


 

REPORTS BY DIRECTOR OF BUSINESS SERVICES

 

6 - Child Protection in Aberdeenshire

Document Type 06 Child Protection in Aberdeenshire.pdf


 

7 - Review of the Performance of the Treasury Management Function and Investments for the period to 30 September 2016

Document Type 07 Review of Performance of Treasury Management Function etc.pdf


 

8 - Risk Management Review - 30 September 2016

Document Type 08 Risk Management Review 30 Sept 2016.pdf


 

9 - The Work of the New Audit Committee and Transitional Arrangements

Document Type (09) Work of the New Audit Committee.pdf


 

10 - Freedom of Information

(TO FOLLOW)

Document Type (10) FOI Investigation.pdf


 

11 - Scrutiny and Audit Committee - Review of Work of the Committee

Document Type (11) Review of Work of Committee.pdf


 

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

Document Type 12 Progress with Actions from Previous S&A Meetings.pdf


 

13 - Audit Scotland - Performance Audit of Housing Benefit

Document Type (13) Audit Scotland Housing Benefit.pdf


Committee Chair and Vice Chair



Gillian Owen
Ellon and District
Conservative
Committee Chair
Details


Ross Cassie
Troup
SNP
Committee Vice Chair
Details

Committee members



Peter Bellarby
Scottish Liberal Democrat
Details


Nan Cullinane
Scottish Liberal Democrat
Details


Jim Ingram
Central Buchan
SNP
Details


John Latham
Huntly, Strathbogie and Howe of Alford
Scottish Liberal Democrat
Details


Gwyneth Petrie
Huntly, Strathbogie and Howe of Alford
SNP
Details


Cryle Shand
SNP
Details


Bryan Stuart
SNP
Details


Ian Tait
Unaligned Independent
Details


Michael Watt
Aligned Independent
Details

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