| Description | 1 Sederunt and Declaration of Members' Interests
2(A) Public Sector Equality Duty
Consider, and if so desired, adopt the following resolution:-
(1) to have due regard to the need to:-
(a) eliminate discrimination, harassment and
victimisation;
(b) advance equality of opportunity between those who
share a protected characteristic and persons who do
not share it; and
(c) foster good relations between those who share a
protected characteristic and persons who do not
share it.
(2) where an Integrated Impact Assessment is provided, to
consider its contents and take those into account when
reaching a decision. 4
2(B) Exempt Information
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(s) 11, 12 &
13 of business below, on the grounds that it involves the likely
disclosure of exempt information of the class described in the
relevant paragraphs of Part 1 of Schedule 7A of the Act.”
3 Minute of the Meeting of 31 October, 2024 5 - 11
4 Statement of Outstanding Business 12 - 13
5 Internal Audit Update Report 14 - 36
6 Internal Audit Reports 37 - 57
7 Internal Audit Reports (Deferred) 58 - 89
8 Education and Children's Services Committee Response to Audit
Committee on Pupil Equity Funding 90 - 103
9 Self Directed Support - Internal Audit Report 2420 - Update 104 - 114
10 Audited Annual Accounts for Aberdeenshire Council 2023/2024 TO FOLLOW
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH
THE PRESS AND PUBLIC EXCLUDED
11 Information and Cyber Security Report
[Exempt under paragraph 14]
Action taken in connection with the prevention of crime. 115 - 146
12 Access and Sensitive Information Update
[Exempt under paragraph 14]
Action taken in connection with the prevention of crime. 147 - 149
ITEM FOR NOTING
13 Internal Audit - Briefing Note
[Exempt under paragraph 14]
Action taken in connection with the prevention of crime. 150 - 155
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