Aberdeenshire Council: Audit Committee agenda and papers + supplementary pack 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 ITEMS PREVIOUSLY MARKED TO FOLLOW 10. Audited Annual Accounts 2023/24 for Aberdeenshire Council (Pages 2 - 258) 18 Dec 2024