Agenda

Audit Committee - Wednesday, 17th April, 2024 10.15 am

Venue: Council Chamber - Woodhill House, Westburn Road, Aberdeen, AB16 5GB. View directions

Contact: Fiona Stewart 

Media

Items
No. Item

1.

Sederunt and Declaration of Members' Interests

2(A)

Public Sector Equality Duty pdf icon PDF 88 KB

Consider, and if so desired, 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.

2(B)

Exempt Information

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(s) of business below, on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant paragraphs of Part 1 of Schedule 7A of the Act.”

3.

Minutes of the Meeting of 15th February 2024 pdf icon PDF 116 KB

4.

Statement of Outstanding Business pdf icon PDF 53 KB

5.

Internal Audit Update Report pdf icon PDF 106 KB

Additional documents:

6.

Internal Audit Reports (Public) pdf icon PDF 95 KB

Additional documents:

7.

External Audit– Annual Audit Plan 2023/24 pdf icon PDF 110 KB

Additional documents:

8.

Corporate Improvement Plan pdf icon PDF 110 KB

Additional documents:

9.

Audit Scotland Financial Bulletin 2022/23 pdf icon PDF 139 KB

10.

Committee Review Process Stage 1 – Internal Audit Report 2310 – Assurance review of Adults with Incapacity pdf icon PDF 152 KB

Additional documents:

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

11.

Internal Audit Reports