Meeting details


 

Agenda Documents

 SizeFormat

2023 03 22 Audit Agenda Pack - Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

0 - Link to Live Stream/Meeting Recording below:

Morning Session

Afternoon Session

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1 - Sederunt and Declaration of Members’ Interests


 

2 - 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


 

3 - Minute of Meeting of Audit Committee 1 February, 2023

Document Type 03 Audit Committee 01 02 23 - Draft Minute - final.pdf


 

4 - Progress with Actions from Previous Audit Committee Meetings

Document Type 04 Audit Cttee 22 03 23 Progress with Actions.pdf


 

5 - Internal Audit Update Report

Document Type 05 Internal Audit Update Report.pdf


 

6 - Internal Audit Reports

Document Type 06 IA Reports.pdf


 

7 - Internal Audit Charter

Document Type 07 IA Charter.pdf


 

8 - Internal Audit Plan 2023 to 2026

Document Type 08 Internal Audit Plan 2023-2026.pdf


 

9 - Charging Policy Review

Document Type 09 Charging Policy update.pdf


 

10 - Corporate Improvement Plan Quarterly Update

Document Type 10 Corporate Improvement Plan Quarterly Update.pdf


 

11 - Audit Scotland: Local Government in Scotland Financial Bulletin 2021/22

Document Type 11 Audit Scotland Overview 2021-22.pdf


 

12 - Committee Review Process Stage 1 Referral: Adult Social Care Transport

Document Type 12 Adult Social Care Transport - CRP Referral.pdf


 

13 - Initial Outcome of Scrutiny Referral to Communities Committee Stage 1 Referral: Following the Public Pound

Document Type 13 Following the Public Pound CRP Stage 1.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)