Meeting details


 

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2A - Statement on Equalities

Consider, and if so decided, adopt the following:- “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.”


 

2B -  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 12 below, on the grounds that it involves the likely disclosure of exempt information of the classes described in Paragraphs  1, 8, 12 and 14 of Part 1 of Schedule 7A of the Act.”


 

3 - Minute of Meeting of the Audit Committee of 24 May, 2018

Document Type 03 draft Audit Committee Minute 24 05 18.pdf


 

4 - Progress with Actions from Previous Committee Meetings

Document Type 04 Progress with Actions from Previous Cttee Meetings.pdf


 

5 - Code of Corporate Governance

Document Type 05 Code of Corporate Governance Update.pdf


 

6 - Internal Audit Reports (Public)

Document Type 06 internal Audit - public.docm REPLACEMENT VERSION.pdf


 

7 - Public Private Partnership Projects – Best Value Review at End of the Financial Year – Oral report


 

8 - Unaudited Annual Accounts 2017/18 for Aberdeenshire Council and its Charitable Trusts

Document Type 08 Unaudited Accounts Audit Committee.pdf


 

9 - Interim Report on the 2017/18 Audit – Report by the External Auditor

Document Type 09 Interim Report on the 2017-18 audit.pdf


 

10 - External Audit - Progress Report at 30 June 2018 – Report by the External Auditor

Document Type 10 External Audit Progress report.pdf


 

11 - Councils’ Use of Arm’s Length Organisations – Performance Audit Report by Audit Scotland

Document Type 11 Councils Use of ALEOs.pdf


 

(EXEMPT) 12 - 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 Ewenson
Inverurie and District
Scottish Liberal Democrat
Details


Alan Fakley
Peterhead South and Cruden
Conservative
Details


Bill Howatson
Mearns
Scottish Liberal Democrat
Details


Anouk Kahanov-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 Geva Blackett, Cllr Stephen Calder, Cllr George Carr, Cllr Isobel Davidson, Cllr Sarah Dickinson, Cllr Andrew Hassan, Cllr Jeff Hutchison, Cllr Dominic Lonchay, Cllr Gillian Owen, Cllr Gwyneth Petrie, Cllr Norman Smith, Cllr Leigh Wilson,

Audit Committee (from 27 January 2017)