Audit Committee Agenda - 19 January 2024, 09:30 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 09:30 on 19 January 2024.
For further information please contact Karen McMahon on tel. no. 01506 281621 or email karen.mcmahon@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 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. View Papers |
| 4 | Confirm Draft Minutes of Meeting of Audit Committee held on Friday 03 November 2023 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Committee Self-assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Internal Audit Interim Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 7 | Risk Actions Arising From Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Counter Fraud Interim Report (April 2023 to December 2023) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Internal Audit of Controls in Relation to Pupil on Pupil Violence - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | Social Policy Policies and Procedures Review - Report by Head of Social Policy (herewith) View Papers |