Audit Committee Agenda - 25 March 2019, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 25 March 2019.
For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@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 Minutes of Meeting of Audit Committee held on Monday 14 January 2019 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Audit Committee Workplan - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Internal Audit Plan 2019/20 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Counter Fraud Plan 2019/20 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 8 | External Audit Plan 2018/19 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Internal Audit of the Administration of School Funds - Report by Head of Education (Learning, Policy and Resources) (herewith) View Papers |
| 10 | Internal Audit of I.T. Project Management - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Internal Audit of General Data Protection Regulation (GDPR) Implementation - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 12 | Internal Audit of Information Security - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 13 | Follow Up of the Audit of External Children's Placements - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 14 | Audit Scotland Report - Social Work in Scotland - Impact Report - Report by Head of Social Policy (herewith) View Papers |
| Private Items for Information | |
| 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 |
| 16 | Counter Fraud Investigation: Care at Home - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraphs 6 and 14) View Papers |