Audit Committee Agenda - 17 January 2025, 09:30 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston, EH54 6FF at 09:30 on 17 January 2025.
For further information please contact Karen McMahon on tel. no.
01506 281621 or email karen.mcmahon@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 25 October 2024 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Audit Committee Self-assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Internal Audit Strategy 2025-2028 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Internal Audit Interim Report (April 2024 to December 2024) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 8 | Counter Fraud Interim Report (April 2024 to December 2024) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Risk Actions Arising From Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | Internal Audit of Information Governance - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Workplan (herewith) View Papers |