Audit Committee Agenda - 18 December 2017, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 18 December 2017.
For further information please contact Elaine Dow on 01506 281594 or email elaine.dow@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Declarations of Interest - Members should declare any financial and non-financial interests they have in the items of business for consideration at the meeting, identifying the relevant agenda item and the nature of their interest. View Papers |
| 3 | Order of Business, including notice of urgent business and declarations of interest in any urgent business |
| 4 | Confirm Draft Minute of Meeting of the Audit Committee held on Monday 25 September 2017 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Progress Report - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 6 | Counter Fraud Presentation View Papers |
| (a) | Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| (b) | Presentation by the Senior Compliance Officer |
| 7 | Risk Actions Arising From Audit And Inspection Reports - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Internal Audit of The Administration of School Medication - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Internal Audit of The Administration of Financial Instruments - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | Report To Members and The Controller of Audit on the 2016/17 Audit - report by Head of Finance and Property Services (herewith) View Papers |
| 11 | Local Government in Scotland Financial Overview 2016/17 - report by Head of Finance and Property Services (herewith) View Papers |
| 12 | Audit Scotland - Principles for a Digital Future: Lessons Learned from Public Sector ICT Projects - report by Head of Corporate Services (herewith) View Papers |
| 13 | Audit Scotland - Equal Pay in Scottish Councils - report by Head of Corporate Services (herewith) View Papers |
| 14 | Counter Fraud Report for First Six Months of 2017/18 (April to September) - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| PRIVATE SESSION | |
| 15 | 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). View Papers |
| Private Items for Information | |
| 16 | Counter Fraud Report for First Six Months of 2017/18 (April to September) - Appendix 1: Summary of Fraud/Irregularity Established in 2017/18 (April to September) (herewith) (Exempt in terms of Paragraphs 1, 6 and 14) View Papers |