Audit Committee Agenda - 19 March 2018, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 19 March 2018.
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 18 December 2017 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Best Value Assurance Report - Report by Governance Manager (herewith) View Papers |
| 6 | Internal Audit Plan 2018/19 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Counter Fraud Plan 2018/19 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Audit Committee Workplan - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Committee Self-Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 10 | Internal Audit of Building Services - Overtime Payments - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Report on Payments to Voluntary and Not For Profit Organisations - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| 12 | Internal Audit of The Administration of School Medication - Report by Head of Education (Learning, Policy and Resources) (herewith) View Papers |
| 13 | Audit Scotland Report - Early Learning and Childcare - Report by Head of Education (Learning, Policy and Resources) (herewith) View Papers |
| 14 | External Audit Plan 2017-18 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |