Meeting details


 

Meeting Minutes

 SizeFormat

2021 07 01 Audit Minute - FINAL.pdf
 

 

36KB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 1 July, 2021


 

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 Council.pdf


 

3 - Minute of Meeting of the 20 May, 2021

Document Type 03 Draft Minute 20 05 2021.pdf


 

4 - Progress with Actions from Previous Audit Committee Meetings

Document Type 04 Progress with Actions July 21 FMC.pdf


 

5 - Internal Audit Reports

Document Type 05 IA Reports public.pdf


 

6 - Internal Audit Recommendations

Document Type 06 IA Recommendations.pdf


 

7 - Register of Breaches of Financial Regulations

Document Type 07 Register of Breaches of FRs.pdf


 

8 - Annual Audit Committee Report 2020/21

Document Type 08 Annual Audit Committee Report 2020-21.pdf


 

9 - Annual Governance Statement 2020/21

Document Type 09 Annual Governance Statement Report.pdf


 

10 - Unaudited Annual Accounts 2020/21 for Aberdeenshire Council and its Charitable Trusts - WITHDRAWN


 

11 - Training and Support for Members of the Audit Committee

Document Type 11 Training and Support to Members of the Audit Committee .pdf


 

12 - External Audit Progress Report

Document Type 12 External Audit Progress Report.pdf


 

13 - Risk Management Review

Document Type 13 Risk Manangement Review.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 Sheila Powell, Cllr Anne Simpson, Cllr Leigh Wilson,

Audit Committee (from 27 January 2017)