Audit Committee Agenda - 25 March 2019, 14:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 25 March 2019.

For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence
2Declarations 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
3Order of Business, including notice of urgent business and declarations of interest in any urgent business
4Confirm draft Minutes of Meeting of Audit Committee held on Monday 14 January 2019 (herewith) View Papers
Public Items for Decision 
5Audit Committee Workplan - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
6Internal Audit Plan 2019/20 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
7Counter Fraud Plan 2019/20 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
Public Items for Information 
8External Audit Plan 2018/19 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
9Internal Audit of the Administration of School Funds - Report by Head of Education (Learning, Policy and Resources) (herewith) View Papers
10Internal Audit of I.T. Project Management - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
11Internal Audit of General Data Protection Regulation (GDPR) Implementation - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
12Internal Audit of Information Security - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
13Follow Up of the Audit of External Children's Placements - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
14Audit Scotland Report - Social Work in Scotland - Impact Report - Report by Head of Social Policy (herewith) View Papers
Private Items for Information 
15The 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)
16Counter Fraud Investigation: Care at Home - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraphs 6 and 14)