Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 11 February 2014, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 11 February 2014.
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 the Audit and Governance Committee held on Tuesday 19 November 2013 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Plan 2014/15 - Report by Audit and Risk Manager (herewith) View Papers |
| 6 | Risk Management Plan 2014/15 - Report by Audit and Risk Manager (herewith) View Papers |
| Public Items for Information | |
| 7 | Outstanding Audit Scotland and Internal Audit Recommendations - Report by Audit and Risk Manager (herewith) View Papers |
| 8 | Internal Audit of Fire Safety - Report by Audit and Risk Manager (herewith) View Papers |