Agenda Contents
Perth and Kinross Council · 25 March 2024
Back to Audit and Risk Committee — 25 March 2024 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 19/03/2024 A hybrid meeting of the Audit and Risk Committee will be held in the Council Chamber on Monday, 25 March 2024 at 13:00. 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 Ken Harvey Councillor Iain MacPherson Councillor Colin Stewart Councillor Grant Stewart
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Audit and Risk Committee Monday, 25 March 2024 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 THE AUDIT AND RISK COMMITTEE OF 11 DECEMBER 2023 FOR APPROVAL (copy herewith) 5 - 8 4 OUTSTANDING BUSINESS STATEMENT (copy herewith 24/94) 9 - 10 5 PERTH & KINROSS COUNCIL ANNUAL AUDIT PLAN 2023/24 Report by External Auditor (copy herewith 24/95) 11 - 28 6 INTERNAL AUDIT FOLLOW UP Report by Chief Internal Auditor (copy herewith 24/96) 29 - 30 7 INTERNAL AUDIT UPDATE Report by Chief Internal Auditor (copy herewith 24/97) 31 - 34 7(i) ALL SERVICES 7(i)(a) 22-02 CLIMATE CHANGE (copy herewith 24/97) 35 - 48 7(i)(b) 23-06 FUEL (copy herewith 24/99) 49 - 64 IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 P1 APPENDIX 1 TO MINUTE OF MEETING OF THE AUDIT AND RISK COMMITTEE OF 11 DECEMBER 2023 FOR APPROVAL
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• Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. P2 INTERNAL AUDIT UPDATE - A22-04 PARTNERSHIP WORKING (copy to follow)