Agenda Contents
Midlothian Council · 29 January 2024
Back to Audit Committee — 29 January 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, 29 January 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
Page 2
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 Meeting of 30 October 2023 - submitted for approval 3 - 12 4.2 Minute of the Special Meeting of 5 December 2023 - submitted for approval 13 - 20 4.3 Action log 21 - 22 5 Public Reports 5.1 Treasury Management and Investment Strategy 2024/25 U Prudential Indicators – Report by Chief Financial Officer 23 - 104 5.2 Follow-Up Review of Completed Internal Audit Recommendations – Report by Chief Internal Auditor 105 - 116 5.3 Internal Audit Mid-Term Performance Report 2023/24 – Report by Chief Internal Auditor 117 - 128 5.4 Internal Audit Work to December 2023 – Report by Chief Internal Auditor 129 - 142 5.5 Lease of Retail Premises Burnbrae Road Bonnyrigg – Report by Chief Internal Auditor 143 - 148 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Monday, 18 March 2024 at 11:00am.