Meeting details


 

Agenda Documents

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2023 02 01 Audit Comm Agenda Pack Public.pdf
 

 

1MB

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


 

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.

Document Type 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

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


 

4 - Progress with Actions from Previous Audit Committee Meetings

Document Type 04 Progress with Actions Draft Report - Final.pdf


 

5 - Internal Audit Update Report

Document Type 05 Internal Audit Update Report.pdf


 

6 - Internal Audit Reports (Public)

Document Type 06 Internal Audit Reports Public.pdf


 

7 - Audit Committee Forward Planning Timetable 2023/24

Document Type 07 Forward Planning Timetable 2023-24.pdf


 

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

Document Type 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

Document Type 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



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)