Meeting details

• Scrutiny and Audit Committee (from Jan 2007 to Jan 2017)
• Scrutiny and Audit Committee
• 15 December 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

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)

04 Internal Audit Report - Public.pdf

5 - Internal Audit Progress with 2016/17 Plan

05 Internal Audit Progress with Plan.pdf

REPORTS BY DIRECTOR OF BUSINESS SERVICES

6 - Child Protection in Aberdeenshire

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

07 Review of Performance of Treasury Management Function etc.pdf

8 - Risk Management Review - 30 September 2016

08 Risk Management Review 30 Sept 2016.pdf

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

(09) Work of the New Audit Committee.pdf

10 - Freedom of Information

(TO FOLLOW)

(10) FOI Investigation.pdf

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

(11) Review of Work of Committee.pdf

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

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

13 - Audit Scotland - Performance Audit of Housing Benefit

(13) Audit Scotland Housing Benefit.pdf

Committee Chair and Vice Chair

Committee members

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