Governance and Risk Committee Agenda - 19 June 2017, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, at 14:00 on 19 June 2017.
For further information please contact Elaine Dow on 01506 281594 or email elaine.dow@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Opening Remarks 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 | Order of Business, including notice of urgent business and declarations of interest in any urgent business |
| Public Items for Information | |
| 5 | To note the Draft Minute of Meeting of the Audit and Governance Committee held on Monday 27 February 2017 (herewith). View Papers |
| 6 | Committee Remit and Administrative Arrangements - Report by Governance Manager (herewith) View Papers |
| 7 | Internal Audit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Decision | |
| 8 | Annual Governance Statement - Report by Governance Manager (herewith) View Papers |
| Public Items for Information | |
| 9 | Risk Management Annual Report - Report by Head of Finance and Property Services (herewith) View Papers |
| 10 | Internal Audit of Service Risk Management Arrangements - Report by Head of Finance and Property Services (herewith) View Papers |