Audit and Governance Committee - Superseded by Audit Committee and Governance and Risk Committees Agenda - 27 February 2017, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, at 14:00 on 27 February 2017.
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 | 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 |
| 3 | Order of Business, including notice of urgent business |
| 4 | Confirm Draft Minute of Meeting of the Audit and Governance Committee held on Monday 19 December 2016 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Internal Audit Plan 2017/18 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Risk Management Plan 2017/18 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Counter Fraud Plan 2017/18 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 8 | External Audit Plan 2016/17 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Session | |
| 9 | Audit Scotland Report - A Review of Housing Benefit Investigation Liaison Arrangements in Scotland - Report by Head of Finance and Property Services (herewith) View Papers |
| 10 | Closing Remarks View Papers |