Audit Committee Agenda - 24 January 2022, 14:00 Help

A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 24 January 2022.

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 View Papers
2Declarations of Interest - Members must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests. View Papers
3Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information.

The Chair will invite members to identify any such reports they wish to have fully considered, which failing they will be taken as read and their recommendations approved.
4Confirm Draft Minutes of Meeting of Audit Committee held on Monday 04 October 2021 (herewith) View Papers
Public Items for Decision 
5Internal Audit Progress Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
Public Items for Information 
6Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
7Internal Audit of Climate Change Strategy and Risks - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
8Covid-19 Tracking the Impact of Covid-19 on Scotland's Public Finances - Report by Head of Finance and Property Services (herewith) View Papers
9Accounts Commission Report - The Impact of Covid-19 on Scottish Councils' Benefit Services - Report by Head of Finance and Property Services (herewith) View Papers
10Public Sector Internal Audit Standards - External Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
11Corporate Strategy Annual Update - Internal Audit and Counter Fraud Strategy - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
12Counter Fraud Interim Report (April to December 2021) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
Public Items for Decision 
13PRIVATE 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
Private Items for Information 
14Internal Audit of Procurement - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of Paragraph 14) View Papers