Audit Committee — 24 March 2023

1. 1
   Apologies for Absence
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.

   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 20 January 2023 (herewith)

   Item Minute - 24 March 2023

   Audit Committee - Minutes - 20-01-2023.doc
5. 5
   Audit Committee Workplan - Report by Audit, Risk and Counter Fraud Manager (herewith)

   5. Audit Committee Workplan March 2023.pdf
6. 6
   Internal Audit Plan 2023/24 - Report by Audit, Risk and Counter Fraud Manager (herewith)

   6. Audit Committee Internal Audit Plan March 2023.pdf
7. 7
   Counter Fraud Plan 2023/24 - Report by Audit, Risk and Counter Fraud Manager (herewith)

   7. Audit Committee Counter Fraud Plan March 2023.pdf
8. 8
   Internal Audit of School Funds - Report by Audit, Risk and Counter Fraud Manager (herewith)

   8. Audit Committee Internal Audit of School Funds March 2023.pdf
9. 9
   Audit Committee Self Assessment Feedback - Report by Audit, Risk and Counter Fraud Manager (herewith)

   9. Audit Committee Self Assessment Feedback March 2023.pdf
10. 10
    External Audit Plan 2022/23 - Report by Audit, Risk and Counter Fraud Manager (herewith)

    10. Audit Committee External Audit Plan March 2023.pdf
11. 11
    Local Government in Scotland Financial Bulletin 2021/22 - Report by Head of Finance and Property Services (herewith)

    11. Audit Committee - Local Government in Scotland Financial Bulletin.pdf
12. 12
    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)

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