Agenda Contents
Midlothian Council · 30 September 2025
Back to Audit Committee — 30 September 2025 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Notice of Meeting and Agenda Audit Committee Venue: Normandy Court/ Hybrid, Normandy Court, 20 Normandy Dr, Dalkeith, EH22 1JG Date: Tuesday, 30 September 2025 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 meeting of 16 June 2025 submitted for approval 5 - 18 4.2 Action Log 19 - 20 5 Public Reports 5.1 Audit Committee - Nomination of Chair, report by Chief Officer Corporate 21 - 28 5.2 Annual Audit Report to Members and the Controller of Audit – year ended 31 March 2025, report by Audit Scotland, External Auditor – to follow 5.3 Annual Accounts for the year ended 31 March 2025, report by Chief Financial Officer & Section 95 Officer – to follow 5.4 Internal Audit Work to September 2025, report by Chief Internal Auditor 29 - 40 5.5 Audit Committee Annual / End of Term Report 2024/25, report by Chair of the Audit Committee 41 - 60 5.6 Risk Management Policy and Strategy, report by Chief Officer Place 61 - 86 5.7 Strategic Risk Management – Strategic Risk Profile Quarter 1, 2025-26, report by Chief Officer Place 87 - 128 6 Private Reports No items for discussion
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7 Date of Next Meeting The next meeting will be held on Tuesday 2 December 2025 at 11am.