Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 21 December 2015, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 21 December 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 View Papers |
| 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 28 September 2015 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Progress Report - Report by Audit and Risk Manager (herewith) View Papers |
| Public Items for Information | |
| 6 | National Fraud Initiative - Progress Report - Report by Audit and Risk Manager (herewith) View Papers |
| 7 | Internal Audit of West Lothian Integration Joint Board Governance and Financial Assurance - Report by Audit and Risk Manager (herewith) View Papers |
| 8 | Audit Scotland Review of Internal Audit - Report by Audit and Risk Manager (herewith) View Papers |
| PRIVATE SESSION - The Clerk considers that the following business 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). | |
| 9 | The Clerk considers that the following business 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 |
| Private Items for Information | |
| 10 | St Margaret's Academy School Fund Investigation - Report by Audit and Risk Manager (herewith) (Exempt in terms of Paragraphs 1 & 14) View Papers |