Audit Committee Agenda - 22 March 2021, 14:00 
A meeting to be held at Webex Virtual Meeting Room at 14:00 on 22 March 2021.
For further information please contact Val Johnston, Tel No.01506 281604 or email val.johnston@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, declarations of interest in any urgent business and consideration of reports for information. The Chair will invite members to identify any such reports they wish to have fully considered, which failing they will be taken as read and their recommendations approved. View Papers |
| 4 | Confirm Draft Minutes of Meeting of Audit Committee held on Monday 25 January 2021 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Plan 2021/22 - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Counter Fraud Plan 2021/22 - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Audit Committee Workplan 2021/22 - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 8 | External Audit Plan 2021/22 - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Audit Scotland Report - Digital Progress in Local Government - report by Depute Chief Executive (herewith) View Papers |
| 10 | Local Government in Scotland Financial Overview 2019/20 - report by Head of Finance and Property Services (herewith) View Papers |
| 11 | Internal Audit of the Protection of Vulnerable Groups - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 12 | Internal Audit of Corporate Health and Safety - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 13 | Internal Audit of Payroll System - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |