Agenda Contents
Midlothian Council · 24 June 2024
Back to Audit Committee — 24 June 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
Notice of Meeting and Agenda Audit Committee Venue: Council Chambers/Hybrid, Midlothian House, Dalkeith, EH22 1DN Date: Monday, 24 June 2024 Time: 11:00 Executive Director : Place Contact: Clerk Name: Democratic Services Clerk Telephone: Clerk Email: democratic.services@midlothian.gov.uk Further Information: This is a meeting which is open to members of the public. Privacy notice: Please note that this meeting may be recorded. The recording may be publicly available following the meeting. If you would like to know how Midlothian Council collects, uses and shares your personal information, please visit our website: www.midlothian.gov.uk
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1 Welcome, Introductions and Apologies 2 Order of Business Including notice of new business submitted as urgent for consideration at the end of the meeting. 3 Declaration of Interest Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest. 4 Minute of Previous Meeting 4.1 Minute of Audit Committee 18 March 2024, submitted for approval 5 - 12 4.2 Action Log 13 - 14 5 Public Reports 5.1 Internal Audit Work to May 2024, report by Chief Internal Auditor 15 - 30 5.2 Counter Fraud Annual Report 2023/24, report by Chief Internal Auditor 31 - 40 5.3 Internal Audit Annual Assurance Report 2023/24, report by Chief Internal Auditor 41 - 52 5.4 Draft Annual Governance Statement 2023/24, report by Chief Executive 53 - 64 5.5 Internal Audit Shared Service Arrangement Continuation, report by Chief Executive 65 - 70 5.6 Strategic Risk Profile Q4 2023/24, report by Chief Officer Place 71 - 108 5.7 Annual Treasury Management Report 2023/24, report by Chief Financial Officer & Section 95 Officer 109 - 138 5.8 Scotland’s Public Finances: Challenges and Risks, report by Chief Financial Officer & Section 95 Officer 139 - 178 5.9 Unaudited Annual Accounts 2023/24, report by Chief Financial Officer & Section 95 Officer 179 - 284 6 Private Reports No items for discussion
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7 Date of Next Meeting The next meeting will be held on Tuesday, 20 September 2024 at 2pm.