Audit Committee Agenda - 27 June 2023, 09:30 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 09:30 on 27 June 2023.
For further information please contact Karen McMahon on tel. no.
01506 281621 or email karen.mcmahon@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 Minutes of Meeting of Audit Committee held on Friday 24 March 2023 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Internal Audit Charter - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 7 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Internal Audit of Education Attainment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Internal Audit of the Scottish Welfare Fund - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | Consideration of 2022/23 Annual Accounts (Unaudited) - Report by Head of Finance and Property Services (herewith) View Papers |
| 11 | Local Government in Scotland Overview 2023 - Report by Head of Finance and Property Services (herewith) View Papers |
| 12 | Accounts Commission Report – Resourcing the Benefit Service - Report by Head of Finance and Property Services (herewith) View Papers |
| 13 | Scottish Local Authorities Chief Internal Auditors’ Group Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 14 | Counter Fraud Annual Report 2022/23 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Decision | |
| 15 | 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 | |
| 16 | Counter Fraud Annual Report 2022/23 - Appendix 2 View Papers |
| 17 | Internal Audit of Cyber Desk Top Test - Report by Audit, Risk and Counter Fraud Manager View Papers |