Agenda Contents
Midlothian Council · 18 March 2024
Back to Audit Committee — 18 March 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, 18 March 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 29 January 2024 submitted for approval 3 - 10 4.2 Action log 11 - 12 5 Public Reports 5.1 Annual Audit Plan 2023/24, report by Audit Scotland, External Auditors 13 - 32 5.2 Internal Audit Work to February 2024, report by Chief Internal Auditor 33 - 42 5.3 Counter Fraud Annual Plan 2024/25, report by Chief Internal Auditor 43 - 48 5.4 Internal Audit Charter, report by Chief Internal Auditor 49 - 58 5.5 Internal Audit Strategy and Annual Plan 2024/25, report by Chief Internal Auditor 59 - 74 5.6 Strategic Risk Profile Q3 2023/24, report by Chief Officer Place 75 - 114 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Tuesday 14 May 2024 at 2.00pm.