Audit Committee Agenda - 20 January 2023, 11:30 Help

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 
1Apologies for Absence
2Declarations 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
3Order 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.
4Confirm Draft Minutes of Meeting of Audit Committee held on 21 October 2022 (herewith) View Papers
Public Items for Information 
5Committee Self-Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
6External Quality Assessment - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
7Risk Actions Arising From Audit and Inspection Reports - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
8Internal Audit of Legionella Management - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
9Internal Audit of the Councilís Medium Term Financial Strategy - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
10Scotlandís Public Finances: Challenges and Risks - Report by Head of Finance and Property Services (herewith) View Papers
11Internal Audit Interim Report - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
12Counter Fraud Interim Report (April 2022 to December 2022) - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers
13The 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)
Private Items for Information 
14Counter Fraud Investigation: Bank Mandate Fraud - Report by Audit, Risk and Counter Fraud Manager