Audit Committee - Superseded by Audit & Governance Committee on 10 May 2012 Agenda - 11 December 2008, 11:00 
A meeting to be held at Council Emergency Centre, West Lothian House at 11:00 on 11 December 2008.
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 02 | Order of Business, including notice of urgent business |
| 03 | 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. |
| 04 | Confirm the Minute of the Meeting held in 18th September 2008 (herewith). View Papers |
| Public Items for Information | |
| 05 | Internal Audit of Information Security - Report by Internal Audit Manager (herewith) View Papers |
| 06 | Audit of Covalent Performance Management System - Report by Internal Audit Manager (herewith). View Papers |
| 07 | Audit of Accounts - Year Ending 31st March 2008 - Report by Head of Finance (herewith). View Papers |
| 08 | Action Taken in Terms of Standing Order 31 (Urgent Business) - Note approval provided for the attendance by Councillor Dixon to attend the CIPFA Audit Committee Training Seminar on Monday 8th December 2008. View Papers |
| Notes | |
| 09 | For further information please contact Val Johnston, Tel No.01506 777241 or email val.johnston@westlothian.gov.uk |