Meeting details


 

Agenda Documents

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2022 12 15 Updated Audit Committee Agenda Pack Public.pdf
 

 

4MB

Microsoft Word

Agenda Items



 

0 - Link to Live Stream/Meeting Recording below:

Morning Session

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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 Audit Committee 10 November, 2022

Document Type 03 2022 11 10 - Draft Minute.pdf


 

4 - Progress with Actions from Previous Audit Committee Meetings

Document Type 04 Progress with Actions Dec 2022.pdf


 

5 - Internal Audit Update Report

Document Type 05 Internal Audit Update Report - Covering Report.pdf


 

6 - Internal Audit Reports

Document Type 06 Internal Audit Reports - Covering Report & Appendices A, B, C , D, E & F.pdf


 

7 - Corporate Improvement Plan Quarterly Update.

Document Type 07 Corporate Improvement Plan Quarterly Update - Covering Report.pdf


 

8 - Audited Accounts of Aberdeenshire Council and its Charitable Trusts

Document Type 08 Audited Accounts of Aberdeenshire Council and its Charitable Trusts - Updated.pdf


 

9 - External Audit – Annual report on 2021/22 Audit

Document Type 09 External Audit Annual Audit Report - Updated.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

Substitute Members


Cllr Neil Baillie, Cllr Ann Bell, Cllr Shirley Burnett, Cllr George Carr, Cllr Marion Ewenson, Cllr Mark Findlater, Cllr Matthew James, Cllr Paul Johnston, Cllr David Mair, Cllr Craig Miller, Cllr Gwyneth Petrie, Cllr Alan Turner, Cllr Robbie Withey,

Audit Committee (from 27 January 2017)