Audit Committee Agenda - 28 June 2024, 09:30 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 09:30 on 28 June 2024.
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 |
| 2 | Declarations of Interest - Members must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests. 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 Friday 26 April 2024 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 6 | Internal Audit of Controls in Relation to Fire Safety in Operational Buildings - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Consideration of 2023/24 Annual Accounts (Unaudited) - Report by Head of Finance and Property Services (herewith) View Papers |
| 9 | Local Government Budgets 2024/25 - Report by Head of Finance and Property Services (herewith) View Papers |
| 10 | Counter Fraud Annual Report 2023/24 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Workplan (herewith) View Papers |
| Public Items for Decision | |
| 12 | The 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) |
| Private Items for Information | |
| 13 | Counter Fraud Annual Report 2023/24 - Appendix 2 to Agenda Item 10 - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraph 14) |