Audit Committee Agenda - 14 January 2019, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 14 January 2019.
For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@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 View Papers |
| 4 | Confirm draft Minute of Meeting of Audit Committee held on Monday 08 October 2018 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Progress Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 6 | Brexit Preparations - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| 7 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Audit Scotland Report: Housing Benefit Performance Audit - Annual Update 2018 - Report by Head of Finance and Property Services (herewith) View Papers |
| 9 | Local Government in Scotland Financial Overview 2017/18 - Report by Head of Finance and Property Services (herewith) View Papers |
| 10 | Audit Scotland Report: Health and Social Care Integration: Update on Progress - Report by Depute Chief Executive (herewith) View Papers |
| 11 | Counter Fraud Report for First Six Months of 2018/19 (April to September) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Private Items for Information | |
| 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 |
| 13 | Counter Fraud Report for First Six Months of 2018/19 (April to September) Appendix 1: Summary of Fraud/Irregularity Established 1 April 2018 to 30 September 2018 - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraphs 1 and 14) |
| 14 | Counter Fraud Investigation: Community Payback Orders - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraphs 1 and 14) View Papers |