Audit Committee Agenda - 24 March 2023, 09:30 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 09:30 on 24 March 2023.
For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence |
| 2 | Declarations 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 |
| 3 | Order 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. |
| 4 | Confirm Draft Minutes of Meeting of Audit Committee held on 20 January 2023 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Audit Committee Workplan - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Internal Audit Plan 2023/24 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Counter Fraud Plan 2023/24 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 8 | Internal Audit of School Funds - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Audit Committee Self Assessment Feedback - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | External Audit Plan 2022/23 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Local Government in Scotland Financial Bulletin 2021/22 - Report by Head of Finance and Property Services (herewith) View Papers |
| Public Items for Decision | |
| 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) |
| Private Items for Information | |
| 13 | Counter Fraud Investigation: Theft of Promethean Panels - Report by Audit, Risk and Counter Fraud Manager |