Meeting details

• Audit Committee (from 27 January 2017)
• Audit Committee
• 14 December 2017 - 10:15AM
• Committee Room No. 5 Woodhill House Westburn Road Aberdeen
• AB16 5GB Click for Map
• Contact: Niall David Niall.David@aberdeenshire.gov.uk

Agenda Items

1 - Sederunt and Declaration of Members’ Interests

2 - Resolutions

(A)      Public Sector Equality Duty         

Consider, and if so decided, adopt:- “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.

(B)      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 9 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.

(02) Equalities Agenda Note.pdf

3 - Minute of Meeting of the Audit Committee of 2 November 2017

(03) Minute of the Meeting of the Audit Committee 02 November Draft.pdf

4 - Progress with Actions from Previous Audit Committee Meetings

(04) Actions from Previous Meetings Update.pdf

5 - Internal Audit Reports (Public)

(05) Internal Audit - Public.pdf

6 - Internal Audit Progress with 2017/18 Audit Plan

(06) Internal Audit Progress with 2017-18 Audit Plan.pdf

7 - Internal Control and Good Governance (Creditors Payment Audit) Update

(07) Internal Control and Good Governance (Creditors Payment Audit) Update – Report by Director of Business Services.pdf

8 - Payroll and i-Trent Implementation Update

Verbal Update

(EXEMPT) 9 - Internal Audit Reports (Exempt)

Committee Chair and Vice Chair

Committee members

Substitute Members

Audit Committee (from 27 January 2017)