Agenda Contents
Midlothian Council · 30 October 2023
Back to Audit Committee — 30 October 2023 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 October 2023 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 7 March 2023 submitted for approval 3 - 8 4.2 Minute of 26 June 2023 submitted for approval 9 - 20 4.3 Action log 21 - 22 5 Public Reports 5.1 Annual Audit Report to Members and the Controller of Audit - year ended 31 March 2023, report by Audit Scotland, External Auditors 23 - 52 5.2 Annual Accounts for the year ended 31 March 2023 53 - 162 5.3 Strategic Risk Profile Q1 202324, report by Chief Officer Place 163 - 202 5.4 Audit Committee Annual End of Term Report 202223, report by Chair of Audit Committee 203 - 222 5.5 Internal Audit Work to September 2023, report by Chief Internal Auditor 223 - 244 5.6 Council House Building Programme Progress Update 2023, report by Executive Director Place 245 - 260 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Monday, 29 January 2024, 11am.