Agenda

Audit Committee - Thursday, 15th February, 2024 10.15 am

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

Contact: Niall David 

Media

Items
No. Item

1.

Sederunt and Declaration of Members' Interests

2.

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.

3.

Minute of the Meeting of 21 December, 2023 pdf icon PDF 107 KB

Presented By / report author: Niall David

4.

Statement of Outstanding Business pdf icon PDF 73 KB

Presented By / report author: Niall David

5.

Internal Audit Update Report pdf icon PDF 105 KB

Presented By / report author: Jamie Dale

Additional documents:

6.

Internal Audit Reports (Public) pdf icon PDF 105 KB

Presented By / report author: Jamie Dale

Additional documents:

7.

Internal Audit Reports (Public) (Deferred) pdf icon PDF 104 KB

Presented By / report author: Jamie Dale

Additional documents:

8.

Internal Audit Charter pdf icon PDF 103 KB

Presented By / report author: Jamie Dale

Additional documents:

9.

Internal Audit Plan 2024-2027 pdf icon PDF 88 KB

Presented By / report author: Jamie Dale

Additional documents:

10.

Forward Planning Report Timetable 2024/25 pdf icon PDF 99 KB

Presented By / report author: Katie Insch

Additional documents:

11.

Scrutiny Referral to Business Services Committee - Procurement Compliance pdf icon PDF 127 KB

Presented By / report author: Mel Mackenzie

Additional documents:

12.

Integration Joint Board - Transformational Projects - Outcome from Stage 2 Scrutiny Workshop pdf icon PDF 116 KB

Presented By / report author: Angela MacLeod

Additional documents: