Meeting details


 

Agenda Documents

 SizeFormat

2020 05 21 Audit Agenda Pack Public.pdf
 

 

13MB

Microsoft Word

Agenda Items



 

0 - Skype Recording of Meeting

Skype Recording of Audit Committee Meeting


 

1 - Sederunt and Declaration of Members’ Interests


 

2 - 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.”

Document Type 02 Equalities Agenda Note.pdf


 

3 - Minute of Meeting of the Audit Committee of 6 February, 2020

Document Type 03 Draft Audit Committee 02 06 2020.pdf


 

4 - Progress with Actions from Previous Audit Committee Meetings

Document Type 04 Progress with Actions.pdf


 

5 - Internal Audit Reports

Document Type 05 Internal Audit Reports.pdf


 

6 - Internal Audit Plan 2020/21

Document Type 06 Internal Audit Plan (2020-21).pdf


 

7 - Internal Audit Charter

Document Type 07 Internal Audit Charter.pdf


 

8 - Internal Audit Annual Report, 2019/20

Document Type 08 Internal Audit Annual Report 2019-20.pdf


 

9 - Forward Planning Update Report

Document Type 09 Forward Planning Update Report May20.pdf


 

10 - Scrutiny Referral – Internal Audit Report 1926 Payroll System

Document Type 10 Payroll System Scrutiny Referral.pdf


 

11 - Stage 1 Scrutiny Referral - Durnhythe Care Home, Portsoy

Document Type 11 Audit Stage 1 Referral - Durnhythe.pdf


 

12 - Audit Scotland – Local Government in Scotland – Financial Overview 2018/19

Document Type 12 LG Financial Overview 2018 19.pdf


 

13 - Audit Scotland - Scotland’s City Region and Growth Deals

Document Type 13 Scotland's City Region and Growth Deals.pdf


 

14 - Audit Scotland - Privately Financed Infrastructure Investment: The Non-Profit Distributing (NPD) And Hub Models 2020

Document Type 14 NPD and hub models 2020.pdf


 

15 - External Audit – Annual Audit Plan – 2019/20 Audit

Document Type 15 External Audit Annual Audit Plan 2019-20.pdf


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
Independent
Details


Alan Buchan
Peterhead North and Rattray
Independent
Details


Marion Buchan
Central Buchan
Conservative
Details


Stephen Calder
Peterhead South and Cruden
Independent
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


Dominic Lonchay
East Garioch
Conservative
Details


Hazel Smith
West Garioch
Scottish Liberal Democrat
Details


Iain Sutherland
Peterhead North and Rattray
Aligned Independent
Details

Substitute Members


Cllr Karen Adam, Cllr David Aitchison , Cllr George Carr, Cllr Isobel Davidson, Cllr Alastair Forsyth, Cllr Andrew Hassan, Cllr Jeff Hutchison, Cllr Andy Kille, Cllr Gillian Owen, Cllr Gwyneth Petrie, Cllr Anne Simpson, Cllr Norman Smith, Cllr Leigh Wilson,

Audit Committee (from 27 January 2017)