Audit Committee Agenda - 07 October 2019, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 07 October 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 |
| 4 | Confirm Draft Minutes of Meeting of Audit Committee held on Monday 24 June 2019 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Assessment of Audit Committee Effectiveness - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 6 | Report to Members and the Controller of Audit on the 2018/19 Audit - Report by Head of Finance and Property Services (herewith) View Papers |
| 7 | Internal Audit of the Councillors' Code of Conduct - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Internal Audit of Fire Safety - Operational Buildings - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Principles of Community Empowerment - Report by Chief Executive (herewith) View Papers |
| 10 | Scottish Local Authorities Chief Internal Auditors' Group - Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Fraud and Irregularity Update 2018/19 - 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 | Internal Audit of the Administration of Residents' Property - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of Paragraph 14) View Papers |