Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 09 February 2015, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 09 February 2015.
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 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. View Papers |
| 4 | Confirm Draft Minute of Meeting of the Audit and Governance Committee held on Monday 01 December 2014 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Plan 2015/16 - Report by Audit and Risk Manager (herewith) View Papers |
| 6 | Risk Management Plan 2015/16 - Report by Audit and Risk Manager (herewith) View Papers |
| 7 | Counter Fraud Plan 2015/16 - Report by Audit and Risk Manager (herewith) View Papers |
| 8 | Internal Audit Charter - Report by Audit and Risk Manager (herewith) View Papers |
| Public Items for Information | |
| 9 | The Accounts Commission's National Report on Community Planning - Report by Chief Executive (herewith) View Papers |
| 10 | Audit Scotland Report on the Impact of Welfare Reforms on Council Rent Arrears in Scotland - Report by Head of Housing, Construction and Building Services (herewith) View Papers |
| 11 | Audit Scotland Annual Audit Plan 2014/15 - Report by Audit and Risk Manager (herewith) View Papers |
| 12 | The Local Authority Accounts (Scotland) Regulations 2014 - Report by Audit and Risk Manager (herewith) View Papers |