Aberdeenshire Council - Committees and Meetings

Committees

Meeting details

Audit Committee (from 27 January 2017)
Audit Committee 16/09/2021
16 September 2021 - 10:15AM
Contact: Niall David Niall.David@aberdeenshire.gov.uk

Meeting Minutes
		Size	Format
2021 09 16 Audit Minute.pdf		42KB

Agenda Items

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 updated 0821.pdf

3 - Minute of Meeting of Audit Committee 1 July, 2021

Document Type 03 Draft Minute 01 07 2021.pdf

4 - Progress with Actions from Previous Audit Committee Meetings

Document Type 04 Progress with Actions Sept 16 (1).pdf

5 - Building Maintenance Stocks (Internal Audit Report 2117 – March 2021)

Document Type 05 Buidling Maintenance Stocks .pdf

6 - Internal Audit Reports

Document Type 06 IA Reports public.pdf

7 - Internal Audit Progress with 2020/21 Audit Plan

Document Type 07 IA Progress.pdf

8 - Internal Audit Recommendations

Document Type 08 210916 IA Recommendations.pdf

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

Document Type 09 Audit Committee Unaudited accounts.pdf

10 - Forward Planning Updated Reporting Timetable 2021/22

Document Type 10 Forward Planning Update Report Sept21.pdf

11 - Scottish Public Services Ombudsman (SPSO) Annual Complaints Performance Report

Document Type 11 Annual SPSO Performance Report (2020-21) V3.pdf

12 - Corporate Improvement Plan Quarterly Update

Document Type 12 Corporate Improvement Plan Quarterly Update Report (3).pdf

13 - Corporate Governance Framework: Self-Evaluation Model

Document Type 13 Self-Evaluation Model Report.pdf

14 - Data Protection Officer’s Annual Report

Document Type 14 DPO Annual Report (1).pdf

15 - Aberdeenshire Council Annual Whistleblowing Report 2020/21

Document Type 15 Annual Whistleblowing Report.pdf

16 - Consultation on the Draft Risk Management Policy

Document Type 16 Draft Risk Management Policy Consultation Final.pdf

17 - External Audit Progress Report

Document Type 17 External Audit Progress Report covering report - final (sept21).pdf

Committee Chair and Vice Chair

Ross Cassie
Troup
SNP
Committee Chair
Details

Stewart Adams
Banff and District
Scottish Conservative and Unionist
Committee Vice Chair
Details

Committee members

Alan Buchan Peterhead North and Rattray Independent Details	Alastair Forsyth Turriff and District SNP Details	Moray Grant West Garioch SNP Details
George Hall Peterhead South and Cruden Scottish Conservative and Unionist Details	David Keating Inverurie and District Scottish Conservative and Unionist Details	Doreen Mair Fraserburgh and District Independent Details
Trevor Mason East Garioch Scottish Liberal Democrat Details	Leeann McWhinnie Peterhead North and Rattray SNP Details	Richard Menard Troup Scottish Conservative and Unionist Details
Derek Ritchie Mid-Formartine Scottish Conservative and Unionist Details	Colin Simpson Peterhead South and Cruden Scottish Liberal Democrat Details	Judy Whyte Inverurie and District Independent Details