Governance and Risk Committee Agenda - 09 October 2017, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 09 October 2017.
For further information please contact Lorraine McGrorty on 01506 281609 or email: lorraine.mcgrorty@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence. View Papers |
| 2 | 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 |
| 3 | Order of Business, including notice of urgent business and declarations of interest in any urgent business. |
| 4 | Confirm Draft Minute of Meeting of the Governance and Risk Committee held on Monday 19 June 2017 (herewith). View Papers |
| 5 | Risk Management within Finance and Property Services - View Papers |
| (a) | Presentation by Head of Finance & Property Services (herewith). View Papers |
| (b) | Report by Head of FInance & Property Services (herewith). View Papers |
| 6 | External Auditors' Report 2016/17 - report by Governance Manager (herewith). View Papers |
| 7 | Corporate Governance - Annual Report - report by Governance Manager (herewith). View Papers |
| 8 | New Governance Framework and Code - report by Governance Manager (herewith). View Papers |
| 9 | Workplan (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). | |
| 10 | 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). View Papers |
| Private Items for Information | |
| 11 | Cyber Security - View Papers |
| (a) | Presentation and video by Interim IT Services Manager (herewith) (exempt under Paragarph 14). |
| (b) | Report by Head of Corporate Services (herewith) (exempt under Paragraph 14). |
| 12 | Civic Centre Security - report by Depute Chief Executive (herewith) (exempt under Paragraph 14). View Papers |