Agenda Contents
Midlothian Council · 30 September 2024
Back to Audit Committee — 30 September 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, 30 September 2024 Time: 14:00 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 24th of June 2024, submitted for approval 3 - 14 4.2 Action Log 15 - 16 5 Public Reports 5.1 Midlothian Council Workforce Innovation: How councils are responding to workforce challenges, report by Audit Scotland, External Auditors 17 - 50 5.2 Scottish Fiscal Commission: Fiscal Update, report by Chief Financial Officer 51 - 102 5.3 Internal Audit Work to September 2024, report by Chief Internal Auditor 103 - 120 5.4 Audit Committee Annual / End of Term Report 2023/24, report by Chair of the Audit Committee 121 - 140 5.5 Risk Management Update – Strategic Risk Profile Quarter 1 2024/25, report by Chief Officer Place 141 - 182 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on 29th of October 2024, at 10am.