Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 05 March 2013, 14:00 Help

A meeting to be held at Council Chambers at 14:00 on 05 March 2013.

For further information please contact James Millar, Tel. No. 01506 281613 or email: james.millar@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence View Papers
2Order of Business, including notice of urgent business View Papers
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. View Papers
4Confirm Draft Minute of Meeting of Audit and Governance Committee held on Tuesday 04 December 2012 (herewith) View Papers
Public Items for Decision 
5Risk Management Plan 2013/14 - Report by Audit and Risk Manager (herewith) View Papers
6Internal Audit Plan 2013/14 - Report by Audit and Risk Manager (herewith) View Papers
Public Items for Information 
7Audit Scotland Annual Audit Plan 2012/13 - Report by Audit and Risk Manager (herewith) View Papers
8Audit Scotland National Report: Protecting Consumers - Report by Audit and Risk Manager (herewith) View Papers
9Public Sector Internal Audit Standards (PSIAS) - Report by Audit and Risk Manager (herewith) View Papers
10Code of Corporate Governance View Papers
(a)Presentation by James Millar, Solicitor/Committee Services Manager
(b)Report by Chief Legal Officer (herewith) View Papers
Private Items for Information 
11PRIVATE SESSION - The Clerk considers that Agenda Item 12 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
12Investigation of Complaint Received from Taxi Operator - Report by Audit and Risk Manager (herewith) (exempt in terms of Paragraph 6) View Papers