Audit Committee - Superseded by Audit & Governance Committee on 10 May 2012 Agenda - 22 September 2009, 14:00 Help

A meeting to be held at Council Chambers, Civic Centre at 14:00 on 22 September 2009.

Number Item
Public Session 
01Apologies 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 Meeting of Audit Committee held on Tuesday 09 June 2009 (herewith) View Papers
Public Items for Information 
05Audit of Business Continuity Planning - Report by Director of Development and Environmental Services (herewith) View Papers
06Audit of Payroll - Report by Internal Audit Manager (herewith) View Papers
07Internal Audit Progress Report - Report by Internal Audit Manager (herewith) View Papers
08Audit Scotland 2008/2009 Audit : Matters to be Reported to those Charged with Governance - Report by Internal Audit Manager (herewith) View Papers
Private Items for Information 
09PRIVATE 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
10Investigation of Complaint - Report by Internal Audit Manager (herewith) View Papers