Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 19 December 2016, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, at 14:00 on 19 December 2016.
For further information please contact Elaine Dow on 01506 281594 or email elaine.dow@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Order of Business, including notice of urgent business View Papers |
| 3 | Declarations 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 |
| 4 | Confirm Draft Minute of Meeting of the Audit and Governance Committee held on Monday 26 September 2016 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Progress Report and Revised Audit Plan - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Roles and Working Relationships in Councils - Are You Still Getting It Right? - Report by Governance Manager (herewith) View Papers |
| Public Items for Information | |
| 7 | Internal Audit of Information Security Breaches - Risk Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Audit Scotland Report - Social Work in Scotland - Report by Head of Social Policy (herewith) View Papers |
| 9 | Audit Scotland Report - Benefit Performance Audit Annual Update 2015/16 - Report by Head of Finance and Property Services (herewith) View Papers |
| 10 | Local Government in Scotland: Financial Overview 2015/16 - Report by Head of Finance and Property Services (herewith) View Papers |
| 11 | External Audit Framework - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Private Items for Information | |
| 12 | 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 |
| 13 | Counter Fraud Report 2015/16 and Six Months to 30 September 2016 - Report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in terms of Paragraphs 1 and 14) View Papers |