Audit Committee - Superseded by Audit & Governance Committee on 10 May 2012 Agenda - 11 December 2008, 11:00 Help

A meeting to be held at Council Emergency Centre, West Lothian House at 11:00 on 11 December 2008.

Number Item
Public Session 
1Apologies for Absence View Papers
02Order of Business, including notice of urgent business
03Declarations 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.
04Confirm the Minute of the Meeting held in 18th September 2008 (herewith). View Papers
Public Items for Information 
05Internal Audit of Information Security - Report by Internal Audit Manager (herewith) View Papers
06Audit of Covalent Performance Management System - Report by Internal Audit Manager (herewith). View Papers
07Audit of Accounts - Year Ending 31st March 2008 - Report by Head of Finance (herewith). View Papers
08Action Taken in Terms of Standing Order 31 (Urgent Business) - Note approval provided for the attendance by Councillor Dixon to attend the CIPFA Audit Committee Training Seminar on Monday 8th December 2008. View Papers
09For further information please contact Val Johnston, Tel No.01506 777241 or email