Audit Committee - Superseded by Audit & Governance Committee on 10 May 2012 Agenda - 15 December 2009, 14:00 Help

A meeting to be held at Conference Room 1, Civic Centre at 14:00 on 15 December 2009.

Number Item
Public Session 
1Apologies for Absence View Papers
2Order of Business, including notice of urgent business
3Declarations 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.
4Confirm Minutes of Meeting of Audit Committee held on Tuesday 22 September 2009 (herewith) View Papers
Public Items for Decision 
5Audit of Business Continuity Planning - Report by Director of Development and Environmental Services (herewith) View Papers
6Audit of Covalent Performance Management System - Report by Internal Audit Manager (herewith) View Papers
7Nurse Call Centre Pilot - Report by Head of Support Services (herewith) View Papers
8Audit Scotland follow up of Computer Review - Report by Internal Audit Manager (herewith) View Papers
9Audit Scotland Report on Information Management - Report by Internal Audit Manager (herewith) View Papers
10Internal Audit Progress Report - Report by Internal Audit Manager (herewith) View Papers
11Report to Members and the Controller of Audit on the 2008/09 Audit - Report by Head of Finance (herewith) View Papers