Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 03 June 2014, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 03 June 2014.
For further information please contact James Millar on 01506 281613 or email james.millar@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence |
| 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 Draft Minute of Meeting of the Audit and Governance Committee held on Tuesday 11 February 2014 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Community Benefits and Compliance Officer - Report by Audit and Risk Manager (herewith) View Papers |
| 6 | An Overview of Local Government in Scotland 2014 - Report by Head of Finance and Estates (herewith) View Papers |
| 7 | Audit Scotland Report on Options Appraisal - Are You Getting It Right? - Report by Head of Finance and Estates (herewith) View Papers |
| Public Items for Information | |
| 8 | Council High Risks - Report by Audit and Risk Manager (herewith) View Papers |
| 9 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit and Risk Manager (herewith) View Papers |
| 10 | Follow Up of Inspection of Taxi and School Bus Contracts - Report by Audit and Risk Manager (herewith) View Papers |
| 11 | Internal Audit of Fire Safety in Schools - Report by Audit and Risk Manager (herewith) View Papers |
| 12 | Internal Audit of School Excursions - Report by Audit and Risk Manager (herewith) View Papers |
| 13 | Internal Audit of The Protection of Vulnerable Groups - Report by Audit and Risk Manager (herewith) View Papers |
| 14 | Internal Audit of Open Contractor - Report by Audit and Risk Manager (herewith) View Papers |
| 15 | Audit and Risk Management Unit Annual Report 2013/14 - Report by Audit and Risk Manager (herewith) View Papers |
| 16 | Corporate Counter Fraud Arrangements - Report by Audit and Risk Manager (herewith) View Papers |
| 17 | Audit Scotland Annual Audit Plan 2013/14 - Report by Audit and Risk Manager (herewith) View Papers |
| 18 | Assurance and Improvement Plan 2014-17 - Report by Audit and Risk Manager (herewith) View Papers |
| 19 | Audit Scotland Report - Procurement in Councils - Report by Head of Finance and Estates (herewith) View Papers |
| 20 | Timetable of Meetings 2014/2015 (herewith) View Papers |