Agenda Contents

Moray Council · 26 September 2024
Back to Audit, Performance and Risk Committee — 26 September 2024 and its agenda

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Page 1

Audit, Performance and Risk Committee 
Thursday, 26 September 2024 
Council Chambers 
NOTICE IS HEREBY GIVEN that a Meeting of the Audit, Performance and Risk
Committee, Council Chambers, Council Office, High Street, Elgin, IV30 1BX on
Thursday, 26 September 2024 at 09:30 to consider the business noted below. 
AGENDA 
1. Welcome and Apologies 
2. Declaration of Member's Interests 
3. Minutes of meeting of 27 June 2024 5 - 8
4. Action Log of Meeting of 27 June 2024 9 - 10
5. External Auditors Report to Those Charged with
Governance
11 - 72
6. 2023-24 Audited Annual Accounts 73 - 144
7. Quarter 1 (April-June 2024) Performance Report 145 - 180
8. Quarter 1 Performance Report for Childrens Social
Work and Justice Services
181 - 200
9. Internal Audit Section - Completed Projects 201 - 222
10. Public Sector Internal Audit Standards - External
Quality Assessment of Internal Audit
223 - 244
11. Payment Verification 245 - 248

Page 2

12. Annual Performance Report 2023-24 249 - 336 
Item(s) which the Committee may wish to consider
with the Press and Public excluded   
13. CONFIDENTIAL Internal Audit Section - Update Report
• 14. Information relating to action taken, or to be taken, in
connection with the prevention, investigation or prosecution of
crime. 
14. CONFIDENTIAL Internal Audit Section - Completed
Project - Email Security
• 14. Information relating to action taken, or to be taken, in
connection with the prevention, investigation or prosecution of
crime. 
15. CONFIDENTIAL Update on Improvement Plan for Adult
Social Care Commissioning
• 14. Information relating to action taken, or to be taken, in
connection with the prevention, investigation or prosecution of
crime.

Page 3

MORAY INTEGRATION JOINT BOARD 
SEDERUNT 
Mr Sandy Riddell  (Chair)  
Councillor Scott Lawrence  (Voting Member)
Mr Derick Murray  (Voting Member)
Councillor Ben Williams  (Voting Member)
Mr Sean Coady  (Member)
Mrs Jeanette Netherwood  (Member)
Ms Deborah O'Shea  (Member)
Ms Judith Proctor  (Member)
Ms Janette Topp  (Member)  
Ms Deirdre McIntyre  (Non-Voting Member) 
Clerk Name: Caroline O'Connor
Clerk Telephone: 07779 999296
Clerk Email: committee.services@moray.gov.uk