Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 25 September 2013, 14:00 
A meeting to be held at Conference Room 3, West Lothian Civic Centre at 14:00 on 25 September 2013.
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 View Papers |
| 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. View Papers |
| 4 | Confirm Draft Minute of Meeting of Audit and Governance Committee held on Tuesday 28 May 2013 (herewith). View Papers |
| Public Items for Information | |
| 5 | Code of Corporate Governance: Annual Report - Report by Chief Legal Officer (herewith) View Papers |
| 6 | Audit Scotland Report on Managing Early Departures from The Scottish Public Sector - Report by Head of Corporate Services (herewith) View Papers |
| 7 | Audit Scotland Report on Housing in Scotland - Report by Head of Housing, Construction and Building Services (herewith) View Papers |
| 8 | Outstanding Audit Scotland and Internal Audit Recommendations - Report by Audit and Risk Manager (herewith) View Papers |
| 9 | Falkirk Council Internal Audit - Review of Corporate Risk Management Arrangements - Report by Audit and Risk Manager (herewith) View Papers |
| 10 | Internal Audit of Private Sector Housing Grant Fund - Report by Audit and Risk Manager (herewith) View Papers |
| 11 | Internal Audit of Emergency Planning - Report by Audit and Risk Manager (herewith) View Papers |
| 12 | Audit Scotland Report: Scotland's Public Finances: Addressing The Challenges - A Targeted Follow Up Report (herewith) View Papers |
| 13 | Audit Scotland 2012/13 Audit: Matters to be reported to those charged with Governance - Report by Head of Finance and Estates (herewith) View Papers |
| 14 | Annual Governance Statement - Report by Head of Finance and Estates (herewith) View Papers |
| 15 | Annual Review of Specified Performance Indicators - Report by Audit and Risk Manager (herewith) View Papers |
| 16 | Appointment of a Lay Member to the Audit and Governance Committee - Report by Head of Finance and Estates (herewith) View Papers |
| 17 | Scottish Local Authorities Chief Internal Auditors Group (SLACIAG) Annual Report - Report by Audit and Risk Manager (herewith) View Papers |