Audit Committee — 20 January 2023

1. 1
   Apologies for Absence

   Item Minute - 20 January 2023
2. 2
   Declarations of Interest - Members must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests.

   Item Minute - 20 January 2023

   New Declaration Form January 2022.pdf
3. 3
   Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information.
4. 4
   Confirm Draft Minutes of Meeting of Audit Committee held on 21 October 2022 (herewith)

   Item Minute - 20 January 2023

   Audit Committee - Minutes - 21-10-2022.doc
5. 5
   Committee Self-Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith)

   Item Minute - 20 January 2023

   5 - Committee Self-Assessment.pdf
6. 6
   External Quality Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith)

   Item Minute - 20 January 2023

   6 - External Quality Assessment.pdf
7. 7
   Risk Actions Arising From Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith)

   Item Minute - 20 January 2023

   7 - Risk Actions.pdf
8. 8
   Internal Audit of Legionella Management - Report by Audit, Risk and Counter Fraud Manager (herewith)

   Item Minute - 20 January 2023

   8 - Legionella Management.pdf
9. 9
   Internal Audit of the Council’s Medium Term Financial Strategy - Report by Audit, Risk and Counter Fraud Manager (herewith)

   Item Minute - 20 January 2023

   9 - Medium Term Financial Strategy.pdf
10. 10
    Scotland’s Public Finances: Challenges and Risks - Report by Head of Finance and Property Services (herewith)

    Item Minute - 20 January 2023

    10 - Scotland's Public Finances.pdf
11. 11
    Internal Audit Interim Report - Report by Audit, Risk and Counter Fraud Manager (herewith)

    Item Minute - 20 January 2023

    11 - Internal Audit Interim Report.pdf
12. 12
    Counter Fraud Interim Report (April 2022 to December 2022) - Report by Audit, Risk and Counter Fraud Manager (herewith)

    Item Minute - 20 January 2023

    12 - Counter Fraud Interim Report.pdf
13. 13
    The Clerk considers that the following business is likely to be taken in private (exempt under the relevant paragraphs of Part 1 of Schedule 7A of the Local Government (Scotland) Act 1973)

    Item Minute - 20 January 2023

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