Agenda Contents
Perth and Kinross Council · 27 September 2022
Back to Audit and Risk Committee — 27 September 2022 and its agenda
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Securing the future… • Improving services • Enhancing quality of life • Making the best use of public resources Council Building 2 High Street Perth PH1 5PH 19/06/2024 A hybrid meeting of the Audit and Risk Committee will be held in the Council Chamber on Tuesday, 27 September 2022 at 10:00. If you have any queries please contact Committee Services on (01738) 475000 or email Committee@pkc.gov.uk. THOMAS GLEN Chief Executive Those attending the meeting are requested to ensure that all notifications are silent on their device and other devices are in silent mode. Please note that the meeting will be broadcast online and recorded. The recording will be publicly available on the Council’s website following the meeting. Members: Councillor David Illingworth (Convener) Councillor Andy Chan (Vice-Convener) Councillor Liz Barrett Councillor Bob Brawn Councillor Ken Harvey Councillor Noah Khogali Councillor Iain MacPherson Councillor Sheila McCole Councillor Colin Stewart Councillor Grant Stewart
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Audit and Risk Committee Tuesday, 27 September 2022 AGENDA MEMBERS ARE REMINDED OF THEIR OBLIGATION TO DECLARE ANY FINANCIAL OR NON-FINANCIAL INTEREST WHICH THEY MAY HAVE IN ANY ITEM ON THIS AGENDA IN ACCORDANCE WITH THE COUNCILLORS’ CODE OF CONDUCT. 1 WELCOME AND APOLOGIES 2 DECLARATIONS OF INTEREST 3 MINUTE OF MEETING OF AUDIT AND RISK COMMITTEE OF 28 JUNE 2022 FOR APPROVAL (copy herewith) 5 - 8 4 OUTSTANDING BUSINESS STATEMENTS (OBS) (copy herewith 22/240) 9 - 10 5 DRAFT AUDITED 2021/22 ANNUAL ACCOUNTS, DRAFT ANNUAL AUDIT REPORT TO THE MEMBERS OF PERTH & KINROSS COUNCIL AND THE CONTROLLER OF AUDIT FOR THE YEAR ENDED 31 MARCH 2023 Report by Head of Finance (copy herewith 22/237) 11 - 184 6 INTERNAL AUDIT FOLLOW UP Report by Chief Internal Auditor (copy herewith 22/242) 185 - 188 7 INTERNAL AUDIT UPDATE Report by Chief Internal Auditor (copy herewith 22/243) 189 - 192 8(i) COMMUNITIES 8(i)(a) 22-01 LEADER (copy herewith 22/244) 193 - 202 9 INTERNAL AUDIT PLAN 2022/23 Report by Chief Internal Auditor (copy herewith 22/245) 203 - 206 10 NATIONAL FRAUD INITIATIVE OUTCOMES 2020/21 AND PREPARATIONS 2022/23 Report by Chief Internal Auditor (copy herewith 22/246) 207 - 212 IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ORDER TO AVOID
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THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973