Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 20 June 2016, 14:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 20 June 2016.

For further information please contact Elaine Dow on 01506 281594 or email elaine.dow@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence View Papers
2Order of Business, including notice of urgent business View Papers
3Declarations 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. View Papers
4Confirm Draft Minute of Meeting of the Audit and Governance Committee held on Monday 29 February 2016 (herewith). View Papers
5Audit, Risk and Counter Fraud Unit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith)  View Papers
Public Items for Decision 
6Annual Governance Statement - Report by Head of Finance and Property Services (herewith) View Papers
7An Overview of Local Government in Scotland 2016 - Report by Head of Finance and Property Services (herewith) View Papers
Public Items for Information 
8Consideration of 2015/16 Annual Accounts (Unaudited) - Report by Head of Finance and Property Services (herewith) - Due to rules prohibiting the publication by the Council of certain material in the run up to The Referendum, the appendix to the report is NOT being published or uploaded to the Internet or made available to the general public except in response to a specific request  View Papers
9Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
10School Fund Update - Report by Strategic Resource Manager (herewith) View Papers
11Audit Scotland Report - Procurement in Councils - Report by Head of Corporate Services (herewith) View Papers
12Audit Scotland Report on Health and Social Care Integration - Report by Head of Social Policy (herewith) View Papers
13Audit Scotland Impact Report on Reshaping Care for Older People - Report by Head of Social Policy (herewith) View Papers
14Community Planning: An Update - Report by Head of Planning, Economic Development and Regeneration (herewith)  View Papers
15Local Scrutiny Plan 2016/17 - Report by Audit, Risk and Counter Fraud Manager (herewith)  View Papers
16Audit Scotland Review of Key Internal Controls 2015/16 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
17Anti Fraud and Corruption Policy - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
18Audit and Governance Committee Timetable of Meetings 2016/2017 (herewith) View Papers
Private Items for Information 
19The 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
20Armadale Community Centre Investigation - Report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in tems of Paragraph 6) View Papers
21Howden Park Centre Investigation - Report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in terms of Paragraph 14) View Papers