Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 29 September 2014, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 29 September 2014.
For further information please contact James Millar on 01506 281613 or e-mail james.millar@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence. View Papers |
| 2 | Order of Business, including notice of urgent business. |
| 3 | 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 |
| 4 | Confirm Draft Minute of Meeting of the Committee held on 03 June 2014 (herewith). View Papers |
| 5 | Audit Scotland Report on School Education - View Papers |
| (a) | Presentation by Audit Scotland. View Papers |
| (b) | Report by Head of Schools with Education Support (herewith). View Papers |
| 6 | Audit Scotland Report on Self-Directed Support - report by Head of Social Policy (herewith). View Papers |
| 7 | Audit Scotland Report: The National Fraud Initiative in Scotland - report by Head of Finance and Estates (herewith). View Papers |
| 8 | Scotland's Public Finances - A Follow Up Audit: Progress in Meeting the Challenges - report by Head of Finance and Estates (herewith). View Papers |
| 9 | Code of Corporate Governance - Annual Report - report by Chief Legal Officer (herewith). View Papers |
| 10 | Annual Governance Statement - report by Head of Finance and Estates (herewith). View Papers |
| 11 | Audit Scotland 2013/14 Audit: Matters to be Reported to Those Charged with Governance - report by Head of Finance and Estates (herewith). View Papers |
| 12 | Audit Scotland 2013/14 Review of Internal Controls - report by Audit and Risk Manager (herewith). View Papers |
| 13 | Audit Scotland Review of Business Continuity Management - report by Audit and Risk Manager (herewith). View Papers |
| 14 | Falkirk Council Internal Audit - Review of Corporate E-mail and Internet Security - report by Audit and Risk Manager (herewith). View Papers |
| 15 | Scottish Local Authorities Chief Internal Auditors Group (SLACIAG) Annual Report - report by Audit and Risk Manager (herewith). View Papers |