Agenda

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AGENDA
(1) Declarations of Interest in terms of the Ethical Standards in Public Life Etc. (Scotland) Act
2000
YEAR-END ITEMS
(2) Internal Audit Annual Report 2022-23 (page 5 - 18)
Submit report by the Chief Officer (Audit and Risk) informing that the Public Sector Internal
Audit Standards and the Council's Internal Audit Charter require the Chief Officer (Audit and
Risk) to provide the Panel, the Chief Executive, and the Corporate Management Team, with
an annual summary of the work undertaken by Internal Audit, and to provide an annual
independent opinion on the Council's corporate governance, risk management and internal
control arrangements (copy herewith)
(3) Strategic Governance Framework Annual Review (page 19 - 68)
Submit report by the Chief Officer (Business and Digital) regarding the annual review which
has been undertaken to refresh the Strategic Governance Framework and to ensure each of
the elements and mechanisms listed within the report are up-to-date, and on a review
programme to be updated at an appropriate interval and reported to the relevant Committee
(copy herewith)
(4) Annual Governance Statement 2022/23 (page 69 - 94)
Submit report by the Chief Officer (Business and Digital) providing the Panel with a copy of the
Annual Governance Statement for consideration (copy herewith)
(5) Unaudited Annual Accounts for the year ending 31 March 2023
Submit report by the Chief Officer (Finance) (copy to follow)