Audit Committee Agenda - 21 June 2022, 15:00 
A meeting to be held at MS Teams Virtual Meeting at 15:00 on 21 June 2022.
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 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. View Papers |
| 4 | Confirm Draft Minute of Meeting of the Committee held on 21 March 2022 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Audit Committee Workplan - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 6 | Internal Audit Annual Report - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| Public Session | |
| 7 | Internal Audit of Asbestos Management - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 8 | Consideration of 2021/22 Annual Accounts (Unaudited) - report by Head of Finance and Property Services (herewith). View Papers |
| 9 | Risk Actions Arising from Audit and Inspection Reports - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 10 | Local Government in Scotland Overview 2022 - report by Head of Finance and Property Services (herewith). View Papers |
| 11 | Scottish Local Authorities Chief Internal Auditors Group (SLACIAG) Annual Report - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 12 | Counter Fraud Annual Report 2021/22 - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 13 | 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 | Counter Fraud Annual Report 2021/22 - Appendix 2 to Agenda Item 12 - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraph 14 of Part 1 of Schedule 7A of the Local Government (Scotland) Act). |