Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 11 September 2012, 14:00 
A meeting to be held at Council Chambers at 14:00 on 11 September 2012.
For further information please contact James Millar on 01506 281613 or email james.millar@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Order of Business, including notice of urgent business |
| 3 | 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. |
| 4 | Confirm Minute of Meeting of Audit and Governance Committee held on Tuesday 29 May 2012 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Risk Management: 2011/12 Annual Report and 2012/13 Plan - Report by Audit and Risk Manager (herewith) View Papers |
| Public Items for Information | |
| 6 | Code of Corporate Governance - Annual Report - Report by Chief Legal Officer (herewith) View Papers |
| 7 | Internal Audit of Code of Corporate Governance - Report by Audit and Risk Manager (herewith) View Papers |
| 8 | Internal Audit of Control of Asbestos, Control of Legionella and Fire Safety - Report by Audit and Risk Manager (herewith) View Papers |
| 9 | Follow Up Audit of Open Contractor/Open Housing System - Report by Audit and Risk Manager (herewith) View Papers |
| 10 | 2012/13 Annual Review of Public Performance Reporting Indicators and Specified Performance Indicators - Report by Audit and Risk Manager (herewith) View Papers |
| 11 | Follow Up of Audit of Road Construction Consent - Report by Audit and Risk Manager (herewith) View Papers |
| 12 | An Overview of Local Government in Scotland - Challenges and Change in 2012 - Report by Head of Finance and Estates (herewith) View Papers |
| 13 | Using Cost Information to Improve Performance: Are You Getting It Right? - Report by Head of Finance and Estates (herewith) View Papers |
| 14 | Audit Scotland 2011/12 Review of Internal Controls - Report by Audit and Risk Manager (herewith) View Papers |
| 15 | Audit Scotland Review of ICT Controls - Report by Audit and Risk Manager (herewith) View Papers |
| 16 | Audit Scotland 2011/12 Audit: Matters to be Reported to Those Charged with Governance - Report by Head of Finance and Estates (herewith) View Papers |
| 17 | Annual Governance Statement - Report by Head of Finance and Estates (herewith) View Papers |
| 18 | Anti Fraud and Corruption Policy - Report by Audit and Risk Manager (herewith) View Papers |
| 19 | Scottish Local Authorities Chief Internal Auditors Group (SLACIAG) Annual Report - Report by Audit and Risk Manager (herewith) View Papers |