Meetings calendar

Meeting Details

Audit and Accounts Committee
19 Jun 2019 - 10:30 to 13:10
Scheduled
Sir Henry Royce Room, 1st Floor, Council House
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda & Item 3 (285Kb)
  2. pdf Item 04 - Minutes of the Meeting held on 27 March 2019 (109Kb)
  3. pdf Item 05 - Audit and Accounts Work Programme 2019 - 20 (91Kb)
  4. pdf Item 05 - Appendix - Audit and Accounts Work Programme 2019-20 (69Kb)
  5. pdf Item 06 - Draft Annual Report from the Audit and Accounts Committee (132Kb)
  6. pdf Item 06 - Appendix -Draft A & A Cttee Annual Rpt (264Kb)
  7. pdf Item 07 - A52 System Weakness Report (77Kb)
  8. pdf Item 07 - Appendix (662Kb)
  9. pdf Item 08 - Internal Audit Annual Report 2018-19 and Head of Interanl Audit Opinion (98Kb)
  10. pdf Item 08 - Appendix 1 - DCC Audit Opinion 2018-19 (669Kb)
  11. pdf Item 09 - Draft Annual Governance Statement 2018-19 (80Kb)
  12. pdf Item 09 - Appendix AGS 2018-19 (751Kb)
  13. pdf Item 10 - Internal Audit Progress Report (77Kb)
  14. pdf Item 10 - Appendix (947Kb)
  15. pdf Item 11 - Counter Fraud Update (177Kb)
  16. pdf Item 12 - Risk Management Monitoring Report for the Period to 31 March 2019 (169Kb)
  17. pdf Item 12 - Appendix 1 Strategic Risk Register 2018-19 (234Kb)
  18. pdf Item 13 - Accounting Policies 2018-19 (207Kb)
  19. Item 15 - Information Security Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.
  20. Item 15 - Appendix - Information Security Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Hardyal Dhindsa 
Mr Stuart Green 
Ross McCristal 
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting