Audit Committee — 16 June 2025

1. Welcome
2. Order of Business
3. Declarations of interest
4. Minute of Audit Committee meeting of 24 February 2025 submitted for approval
5. Action Log
6. 5.1
   Midlothian Council Transformation: how councils are redesigning and delivering more efficient services to achieve planned outcomes, report by Audit Scotland
7. 5.2
   Annual Treasury Management Report 2024/25, report by Chief Financial Officer and Section 95 Officer
8. 5.3
   Unaudited Annual Accounts 2024/25, report by Chief Financial Officer and Section 95 Officer (report added - see below)
9. 5.4
   Accounts Commission – Local Government Budgets 2025/26, report by Chief Financial Officer and Section 95 Officer
10. 5.5
    Internal Audit Work to May 2025, report by Chief Internal Auditor
11. 5.6
    Council Tax Refunds Control Assurance Review, report by Chief Internal Auditor
12. 5.7
    Internal Audit Annual Assurance Report 2024/25, report by Chief Internal Auditor
13. 5.8
    Counter Fraud Annual Report 2024/25, report by Chief Internal Auditor
14. 5.9
    External Quality Assessment of Midlothian Council’s Internal Audit Service, report by Chief Internal Auditor
15. 5.10
    Draft Annual Governance Statement 2024/25, report by Chief Executive
16. 5.11
    Risk Management Update – Strategic Risk Profile Quarter 4, 2024-25, report by Chief Officer Place
17. Date of next meeting
18. 5.3 Unaudited Annual Accounts 2024_25, report by Chief Financial Officer and Section 95 Officer

More from Midlothian Council