Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 01 December 2014, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 01 December 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 |
| 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 Monday 29 September 2014 (herewith). View Papers |
| Public Items for Information | |
| 5 | Report by the Accounts Commission on West Lothian Community Planning Partnership - Report by Chief Executive (herewith) View Papers |
| 6 | Internal Audit of Section Payments - Report by Audit and Risk Manager (herewith) View Papers |
| 7 | Internal Audit of Administration of Medication within Social Policy Units - Report by Audit and Risk Manager (herewith) View Papers |
| 8 | Internal Audit of Fire Safety in Social Policy Units - Report by Audit and Risk Manager (herewith) View Papers |
| 9 | Report to Members and The Controller of Audit on the 2013/14 Audit - Report by Head of Finance and Estates (herewith) View Papers |
| 10 | Audit Scotland Follow Up Report on Arm's Length Organisations - Report by Head of Finance and Estates (herewith) View Papers |
| 11 | Internal Audit Progress Report - Report by Audit and Risk Manager (herewith) View Papers |
| PRIVATE SESSION - The Clerk considers that the following business is likely to be taken in private (exempt under the relevant paragraphs of Part 1 of Schedule 7A of the Local Government (Scotland) Act 1973). | |
| 12 | The Clerk considers that the following business is likely to be taken in private (exempt under the relevant paragraphs of Part 1 of Schedule 7A of the Local Government (Scotland) Act 1973). View Papers |
| Private Items for Information | |
| 13 | Investigation Into Training Invoices - Report by Audit and Risk Manager (Exempt Under Paragraphs 1 and 14) (herewith) View Papers |