Audit Committee Agenda - 20 January 2023, 11:30 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 11:30 on 20 January 2023.
For further information please contact Karen McMahon on tel. no.
01506 281621 or email karen.mcmahon@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Declarations of Interest - Members must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests. View Papers |
| 3 | Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information. The Chair will invite members to identify any such reports they wish to have fully considered, which failing they will be taken as read and their recommendations approved. |
| 4 | Confirm Draft Minutes of Meeting of Audit Committee held on 21 October 2022 (herewith) View Papers |
| Public Items for Information | |
| 5 | Committee Self-Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 6 | External Quality Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 7 | Risk Actions Arising From Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 8 | Internal Audit of Legionella Management - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 9 | Internal Audit of the Council’s Medium Term Financial Strategy - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | Scotland’s Public Finances: Challenges and Risks - Report by Head of Finance and Property Services (herewith) View Papers |
| 11 | Internal Audit Interim Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 12 | Counter Fraud Interim Report (April 2022 to December 2022) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 13 | 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 |
| Private Items for Information | |
| 14 | Counter Fraud Investigation: Bank Mandate Fraud - Report by Audit, Risk and Counter Fraud Manager View Papers |