Audit Committee Agenda - 14 January 2019, 14:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 14 January 2019.

For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence
2Declarations 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
3Order of Business, including notice of urgent business and declarations of interest in any urgent business
4Confirm draft Minute of Meeting of Audit Committee held on Monday 08 October 2018 (herewith) View Papers
Public Items for Decision 
5Internal Audit Progress Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
Public Items for Information 
6Brexit Preparations - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers
7Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
8Audit Scotland Report: Housing Benefit Performance Audit - Annual Update 2018 - Report by Head of Finance and Property Services (herewith) View Papers
9Local Government in Scotland Financial Overview 2017/18 - Report by Head of Finance and Property Services (herewith) View Papers
10Audit Scotland Report: Health and Social Care Integration: Update on Progress - Report by Depute Chief Executive (herewith) View Papers
11Counter Fraud Report for First Six Months of 2018/19 (April to September) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
Private Items for Information 
12The 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)
13Counter Fraud Report for First Six Months of 2018/19 (April to September) Appendix 1: Summary of Fraud/Irregularity Established 1 April 2018 to 30 September 2018 - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraphs 1 and 14)
14Counter Fraud Investigation: Community Payback Orders - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraphs 1 and 14)