Audit Committee Agenda - 24 January 2022, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 24 January 2022.
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 must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests. 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. |
| 4 | Confirm Draft Minutes of Meeting of Audit Committee held on Monday 04 October 2021 (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 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Internal Audit of Climate Change Strategy and Risks - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Covid-19 Tracking the Impact of Covid-19 on Scotland's Public Finances - Report by Head of Finance and Property Services (herewith) View Papers |
| 9 | Accounts Commission Report - The Impact of Covid-19 on Scottish Councils' Benefit Services - Report by Head of Finance and Property Services (herewith) View Papers |
| 10 | Public Sector Internal Audit Standards - External Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Corporate Strategy Annual Update - Internal Audit and Counter Fraud Strategy - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 12 | Counter Fraud Interim Report (April to December 2021) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Decision | |
| 13 | 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 | |
| 14 | Internal Audit of Procurement - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of Paragraph 14) View Papers |