Governance and Risk Committee Agenda - 19 June 2017, 14:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre, at 14:00 on 19 June 2017.

For further information please contact Elaine Dow on 01506 281594 or email elaine.dow@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence View Papers
2Opening Remarks View Papers
3Declarations 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
4Order of Business, including notice of urgent business and declarations of interest in any urgent business
Public Items for Information 
5To note the Draft Minute of Meeting of the Audit and Governance Committee held on Monday 27 February 2017 (herewith). View Papers
6Committee Remit and Administrative Arrangements - Report by Governance Manager (herewith) View Papers
7Internal Audit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
Public Items for Decision 
8Annual Governance Statement - Report by Governance Manager (herewith) View Papers
Public Items for Information 
9Risk Management Annual Report - Report by Head of Finance and Property Services (herewith)  View Papers
10Internal Audit of Service Risk Management Arrangements - Report by Head of Finance and Property Services (herewith)  View Papers