Audit Committee Agenda - 25 January 2021, 15:00 
A meeting to be held at Webex Virtual Meeting Room at 15:00 on 25 January 2021.
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, declarations of interest in any urgent business and consideration of reports for information. The Chair will invite members to identify any such reports they wish to have fully considered, which failing they will be taken as read and their recommendations approved. |
| 4 | Confirm Draft Minutes of Meeting of Audit Committee held on Monday 26 October 2020 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Progress Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 7 | Internal Audit of Gas Safety - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Programme and Project Management Framework - Report by Head of Corporate Services (herewith) View Papers |
| 9 | Audit Scotland Report: Housing Benefit Performance Audit - Annual Update 2020 - Report by Head of Finance and Property Services (herewith) View Papers |
| 10 | Corporate Strategy Annual Update - Internal Audit and Counter Fraud Strategy - Report by Head of Finance and Property Services (herewith) View Papers |
| 11 | CIPFA Financial Management Code - Report by Head of Finance and Property Services (herewith) View Papers |