Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 23 June 2015, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 23 June 2015.
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 9 February 2015 (herewith). View Papers |
| 5 | Audit, Risk and Counter Fraud Unit Annual Report - Report by Audit and Risk Manager (herewith) View Papers |
| Public Items for Decision | |
| 6 | Annual Governance Statement - Report by Head of Finance and Estates (herewith) View Papers |
| Public Items for Information | |
| 7 | Consideration of 2014/15 Annual Accounts (Unaudited) - Report by Head of Finance and Estates (herewith) View Papers |
| 8 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit and Risk Manager (herewith) View Papers |
| 9 | West Lothian Community Planning Partnership Audit Progress - Report by Head of Area Services (herewith) View Papers |
| 10 | Internal Audit of the Administration of Medication in Schools - Report by Audit and Risk Manager (herewith) View Papers |
| 11 | Audit Scotland 2014/15 Review of Internal Controls - Report by Audit and Risk Manager (herewith) View Papers |
| 12 | Audit Scotland Risk Assessment Report - Audit of Housing Benefit - Report by Head of Finance and Estates (herewith) View Papers |
| 13 | Audit Scotland Report - Housing Benefit Subsidy Claim Reported Errors 2013/14 - Report by Head of Finance and Estates (herewith) View Papers |
| 14 | Local Scrutiny Plan 2015/16 - Report by Audit and Risk Manager (herewith) View Papers |
| 15 | An Overview of Local Government in Scotland 2015 - Report by Head of Finance and Estates (herewith) View Papers |
| 16 | Borrowing and Treasury Management in Councils - Report by Head of Finance and Estates (herewith) View Papers |
| 17 | Review of Internal Audit by Audit Scotland - Report by Audit and Risk Manager (herewith) View Papers |
| 18 | Scottish Local Authorities Chief Internal Auditors' Group (SLACIAG) Annual Report - Report by Audit and Risk Manager (herewith) View Papers |
| Private Items for Information | |
| 19 | 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 |
| 20 | Investigation Into Night Shift Payments - Report by Audit and Risk Manager (herewith) (Exempt in terms of Paragraphs 1 & 14) View Papers |