Audit Committee - Superseded by Audit & Governance Committee on 10 May 2012 Agenda - 15 December 2009, 14:00 
A meeting to be held at Conference Room 1, Civic Centre at 14:00 on 15 December 2009.
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Order of Business, including notice of urgent business |
| 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. |
| 4 | Confirm Minutes of Meeting of Audit Committee held on Tuesday 22 September 2009 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Audit of Business Continuity Planning - Report by Director of Development and Environmental Services (herewith) View Papers |
| 6 | Audit of Covalent Performance Management System - Report by Internal Audit Manager (herewith) View Papers |
| 7 | Nurse Call Centre Pilot - Report by Head of Support Services (herewith) View Papers |
| 8 | Audit Scotland follow up of Computer Review - Report by Internal Audit Manager (herewith) View Papers |
| 9 | Audit Scotland Report on Information Management - Report by Internal Audit Manager (herewith) View Papers |
| 10 | Internal Audit Progress Report - Report by Internal Audit Manager (herewith) View Papers |
| 11 | Report to Members and the Controller of Audit on the 2008/09 Audit - Report by Head of Finance (herewith) View Papers |