Meeting details

• Audit Committee (from 27 January 2017)
• Audit Committee 01/02/2023
• 01 February 2023 - 10:15AM
• Committee Room 5, Woodhill House, Aberdeen (with virtual attendance)
• Contact: Niall David Niall.David@aberdeenshire.gov.uk

Agenda Items

0 - Link to Live Stream/Meeting Recording below:

Morning Session

Instructions for external attendees:  

1. Select live stream/meeting recording link above.
2. When prompted you can either select Launch it now (if you have Teams) or Watch on the web instead (if you don’t have Teams)
3. If you selected Watch on the Web select Join Anonymously.
4. This will take you to the live broadcast/meeting recording.

Please note the meeting recording will be available for 180 days from the date of the meeting.

1 - Sederunt and Declaration of Members’ Interests

2A - Public Sector Equality Duty

Consider, and if so decided, adopt the following resolution:-

(1)       to 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.

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

02 Equalities Agenda note.pdf

2B - Resolution:

Consider, and if so decided, adopt the following resolution: - That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the Meeting for Item 10 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in Paragraph 14 of Part 1 of Schedule 7A of the Act.

3 - Minute of Meeting of Audit Committee 15 December, 2022

03 Audit Cttee 15 12 22 - Draft Minute - final.pdf

4 - Progress with Actions from Previous Audit Committee Meetings

04 Progress with Actions Draft Report - Final.pdf

5 - Internal Audit Update Report

05 Internal Audit Update Report.pdf

6 - Internal Audit Reports (Public)

06 Internal Audit Reports Public.pdf

7 - Audit Committee Forward Planning Timetable 2023/24

07 Forward Planning Timetable 2023-24.pdf

8 - Initial Outcome of Scrutiny Referral to Communities Committee – Alcohol and Drugs Partnership Governance

08 Alcohol & Drugs Partnership CRP Stage 1 - Report of Initial Decision to Audit Committee.pdf

9 - Initial Outcome of Scrutiny Referral to Communities Committee – Following the Public Pound

09 Following the Public Pound CRP Stage 1 - Report of Initial Decision to Audit Committee.pdf

ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

(EXEMPT) 10 - Internal Audit Reports (Exempt)

Committee Chair and Vice Chair

Committee members

Substitute Members

Audit Committee (from 27 January 2017)