Meeting details
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
 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
|  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
|  Brian Topping Fraserburgh and District SNP Details
| |
Substitute Members
Cllr David Aitchison , Cllr Stephen Calder, 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)
