Audit Committee Agenda - 30 June 2017, 10:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, at 10:00 on 30 June 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 and declarations of interest in any urgent business View Papers |
| 4 | Minutes View Papers |
| (a) | Note Minute of Meeting of the Audit and Governance Committee held on Monday 27 February 2017 (herewith) View Papers |
| Public Items for Information | |
| 5 | Committee Remit and Administrative Arrangements - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Audit |
| (a) | Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| (b) | Presentation by Audit, Risk and Counter Fraud Manager |
| 7 | Risk Actions Arising From Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Internal Audit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Follow Up Audit of Information Security/Information Asset Register - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | Internal Audit of Taxi and Private HIre Car Driver Licensing - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Information Security Breaches - Risk Assessment - Progress Report - Report by Head of Corporate Services (herewith) View Papers |
| 12 | Internal Audit of Monitoring of Voluntary and Not For Profit Organisations - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 13 | Internal Audit of Financial Monitoring & Reporting in Relation to West Lothian Leisure - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 14 | Consideration of 2016/17 Annual Accounts (Unaudited) - Report by Head of Finance and Property Services (herewith) View Papers |
| 15 | Local Government in Scotland Performance and Challenges 2017 - Report by Head of Finance and Property Services (herewith) View Papers |
| 16 | Local Scrutiny Plan 2017/18 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 17 | External Quality Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 18 | Counter Fraud Report 2016/17 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Private Items for Information | |
| 19 | 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 |
| 20 | Counter Fraud Report 2016/17 - Appendix 1 to report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in terms of Paragraph 14) View Papers |
| 21 | Internal Audit of Building Services Stores - Report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in terms of Paragraph 14) View Papers |