Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 20 June 2016, 14:00
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 20 June 2016.
For further information please contact Elaine Dow on 01506 281594 or email elaine.dow@westlothian.gov.uk
Number | Item |
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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 Monday 29 February 2016 (herewith). View Papers |
5 | Audit, Risk and Counter Fraud Unit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
Public Items for Decision | |
6 | Annual Governance Statement - Report by Head of Finance and Property Services (herewith) View Papers |
7 | An Overview of Local Government in Scotland 2016 - Report by Head of Finance and Property Services (herewith) View Papers |
Public Items for Information | |
8 | Consideration of 2015/16 Annual Accounts (Unaudited) - Report by Head of Finance and Property Services (herewith) - Due to rules prohibiting the publication by the Council of certain material in the run up to The Referendum, the appendix to the report is NOT being published or uploaded to the Internet or made available to the general public except in response to a specific request View Papers |
9 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
10 | School Fund Update - Report by Strategic Resource Manager (herewith) View Papers |
11 | Audit Scotland Report - Procurement in Councils - Report by Head of Corporate Services (herewith) View Papers |
12 | Audit Scotland Report on Health and Social Care Integration - Report by Head of Social Policy (herewith) View Papers |
13 | Audit Scotland Impact Report on Reshaping Care for Older People - Report by Head of Social Policy (herewith) View Papers |
14 | Community Planning: An Update - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
15 | Local Scrutiny Plan 2016/17 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
16 | Audit Scotland Review of Key Internal Controls 2015/16 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
17 | Anti Fraud and Corruption Policy - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
18 | Audit and Governance Committee Timetable of Meetings 2016/2017 (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 | Armadale Community Centre Investigation - Report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in tems of Paragraph 6) View Papers |
21 | Howden Park Centre Investigation - Report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in terms of Paragraph 14) View Papers |