Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 26 September 2016, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, at 14:00 on 26 September 2016.
For further information please contact Elaine Dow on 01506 281594 or email elaine.dow@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 20 June 2016 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Charter - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 6 | Internal Audit of SEEMiS Security and Management - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Internal Audit of The Implementation of E-Swift - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Internal Audit of The System of Internal Control - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Council's Code of Corporate Governance 2015/16 - report by Governance Manager (herewith) View Papers |
| 10 | Report to Members and The Controller of Audit on the 2015/16 Audit - report by Head of Finance and Property Services (herewith) View Papers |
| 11 | Audit Scotland Report - Maintaining Scotland's Roads - report by Head of Operational Services (herewith) View Papers |
| 12 | Audit Scotland Report on Changing Models of Health and Social Care - report by Head of Social Policy (herewith) View Papers |
| 13 | Audit Scotland Report: The National Fraud Initiative in Scotland - report by Head of Finance and Property Services (herewith) View Papers |
| 14 | Scottish Local Authorities Chief Internal Auditors' Group (SLACIAG) Annual Report - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 15 | Appointment of EY as Council Auditor - report by Head of Finance and Property Services (herewith) View Papers |
| Private Items for Information | |
| 16 | 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 |
| 17 | Building Services Investigation - report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in terms of Paragraph 14) View Papers |