Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 29 February 2016, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 29 February 2016.
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 21 December 2015 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Plan 2016/17 - Report by Audit and Risk Manager (herewith) View Papers |
| 6 | Counter Fraud Plan 2016/17 - Report by Audit and Risk Manager (herewith) View Papers |
| 7 | Risk Management Plan 2016/17 - Report by Audit and Risk Manager (herewith) View Papers |
| 8 | Financial Reporting & Scrutiny: Why the Accounts Matter - Report by Head of Finance and Estates (herewith) View Papers |
| Public Items for Information | |
| 9 | Internal Audit of School Funds - Report by Audit and Risk Manager (herewith) View Papers |
| 10 | Internal Audit of Information Asset Register - Report by Audit and Risk Manager (herewith) View Papers |
| 11 | Internal Audit of Housing Benefit Processing - Report by Audit and Risk Manager (herewith) View Papers |
| 12 | Audit Scotland Annual Audit Plan 2015/16 - Report by Audit and Risk Manager (herewith) View Papers |
| 13 | Audit Scotland Report on Health and Social Care Integration - Report by Head of Social Policy (herewith) View Papers |
| 14 | Audit Scotland Report - Review of Activity to Reduce Fraud and Error in Housing Benefit- Report by Head of Finance and Estates (herewith) View Papers |
| 15 | Audit Scotland Report - Housing Benefit Subsidy Certification 2014/15 - Report by Head of Finance and Estates (herewith) View Papers |
| 16 | Major Capital Investment in Councils Follow-Up - Report by Head of Finance and Estates (herewith) View Papers |