Audit Committee Agenda - 25 June 2018, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 25 June 2018.
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 |
| 4 | Confirm Draft Minute of Meeting of the Audit Committee held on Monday 19 March 2018 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Committee Self Assessment - Feedback - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| Public Items for Information | |
| 6 | Risk Actions Arising from Audit and Inspection Reports - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 7 | Internal Audit of the Payroll - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 8 | Internal Audit of the Pupil Equity Fund - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 9 | Internal Audit Annual Report - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 10 | Consideration of 2017/18 Annual Accounts (Unaudited) - report by Head of Finance and Property Services (herewith). View Papers |
| 11 | Local Government in Scotland: Challenges and Performance 2018 - report by Head of Finance and Property Services (herewith). View Papers |
| 12 | Internal Audit and Counter Fraud Strategy 2018/19 to 2022/23 - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 13 | Local Scrutiny Plan 2018/19 - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| 14 | Counter Fraud Annual Report 2017/18 - report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| Private Items for Information | |
| 15 | 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 |
| 16 | Counter Fraud Report 2017/18 - Appendix 1 to Agenda Item 15 - report by Audit, Risk and Counter Fraud Manager (herewith) (Exempt in terms of Paragraph 14) View Papers |