Audit Committee Agenda - 24 June 2019, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 14:00 on 24 June 2019.
For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@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 Minutes of Meeting of Audit Committee held on Monday 25 March 2019 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Committee Self-Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | Safeguarding Public Money: Are you Getting it Right? - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Public Items for Information | |
| 7 | Internal Audit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Risk Actions Arising from Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Internal Audit of Community Asset Transfer - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | Internal Audit of Workforce Planning - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 11 | Internal Audit of Cyber Security - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 12 | Internal Audit of the Management of Pupils with Healthcare Needs in Educational Establishments - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 13 | Consideration of 2018/19 Annual Accounts (Unaudited) - Report by Head of Finance and Property Services (herewith) View Papers |
| 14 | Corporate Strategy Annual Update - Internal Audit and Counter Fraud Strategy - Report by Head of Finance and Property Services (herewith) View Papers |
| 15 | Local Government in Scotland: Challenges and Performance 2019 - Report by Head of Finance and Property Services (herewith) View Papers |
| 16 | National Fraud Initiative Checklist - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 17 | Counter Fraud Annual Report 2018/19 - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| Private Items for Information | |
| 18 | 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 |
| 19 | Counter Fraud Annual Report 2018/19 - Appendix 1 to Agenda Item 17 - Report by Audit, Risk and Counter Fraud Manager (Exempt in terms of paragraphs 1 and 14) |
| 20 | Care at Home Provider Update - Report by Head of Social Policy (Exempt in terms of paragraph 6) View Papers |