Meeting details


 

Meeting Minutes

 SizeFormat

2021 03 25 Audit Minute.pdf
 

 

152KB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 25 March 2021


 

1 - Sederunt and Declaration of Members’ Interests


 

2 - Statement on Equalities

(1) 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”:-

 

(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; and

 

(2)where an Equality Impact Assessment is provided, to consider its contents and take these into account when reaching a decision.

Document Type 02 Equalities Agenda Note Council.pdf


 

3 - Minute of Meeting of Audit Committee of 4 February, 2021

Document Type 03 Draft minute Audit 04 02 2021.pdf


 

4 - Progress with Actions from Previous Audit Committee Meetings

Document Type 04 Progress with Actions March 21.pdf


 

5 - Internal Audit Reports

Document Type 05 Internal Audit Reports.pdf


 

6 - Internal Audit Plan 2021/22

Document Type 06 IA Plan (2021-22).pdf


 

7 - Internal Audit Progress with 2020/21 Audit Plan

Document Type 07 Internal Audit Progress 20 21 plan.pdf


 

8 - Internal Audit Charter

Document Type 08 Internal Audit Charter.pdf


 

9 - Internal Audit Reporting

Document Type 09 IA Reporting Proposals - Revised.pdf


 

10 - Corporate Governance Framework

Document Type 10 Corp Gov Framework .pdf


 

11 - Audit Scotland: Local Government in Scotland Financial Overview 2019/20

Document Type 11 Scotland Financial Overview .pdf


 

12 - Workforce Planning – 6 Month Update

Document Type 12 Workforce planning 6 month update.pdf


 

13 - External Audit - Annual Audit Plan for the 2020/21 Audit

Document Type 13 External Audit - Annual Audit Plan - 2020-21 Audit.pdf


Committee Chair and Vice Chair



Ross Cassie
Troup
SNP
Committee Chair
Details


Alistair McKelvie
Westhill and District
Scottish Conservative and Unionist
Committee Vice Chair
Details

Committee members



Neil Baillie
Inverurie and District
SNP
Details


Alastair Bews
North Kincardine
Alba Party
Details


Alan Buchan
Peterhead North and Rattray
Independent
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
Scottish Conservative and Unionist
Details


Michael Roy
Banff and District
Aligned Independent
Details


Hazel Smith
West Garioch
Scottish Liberal Democrat
Details


Iain Sutherland
Peterhead North and Rattray
Scottish Conservative and Unionist
Details

Substitute Members


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

Audit Committee (from 27 January 2017)