| Description | BUSINESS
1. Sederunt and Declaration of Members’ Interests
2A. Statement on Equalities:
Consider, and if so decided, adopt the following:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010, the Committee, in making decisions on the attached reports, shall have due regard to the need to:-
(i) eliminate discrimination, harassment and victimisation;
(ii) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
(iii) foster good relations between those who share a protected characteristic and persons who do not share it.”
2B. Resolution:
Consider, and if so decided, adopt the following resolution: - That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the Meeting for Item 14 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in Paragraph 14 of Part 1 of Schedule 7A of the Act.
3. Minute of Meeting of Audit Committee 17 February, 2022 (Pages 4 - 10)
4. Progress with Actions from Previous Audit Committee Meetings(Pages 11 -13)
5. Internal Audit Reports (Pages 14 - 25)
6. Internal Audit Recommendations (Pages 26 - 50)
7. Internal Audit Plan 2022-2025 (Pages 51 - 84)
8. Internal Audit Charter (Pages 85 - 92)
9. Corporate Improvement Plan Quarterly Report (Pages 93 - 125)
10. Workforce Planning – Annual Report (Pages 126 - 143)
11. External Audit – 2021/22 Audit – Annual Audit Plan (Pages 144 - 165)
12. External Audit Progress Report (Pages 166 - 175) |