Audit Sub-Committee - 20 January 2010

 

Audit Sub-Committee - 20 January 2010

A Meeting of the Audit Sub-Committee will be held in the Committee Room, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 20 January 2010 at 2.00pm.

Members:

Councillor K Baird, Councillor A Gaunt, Councillor J Law, Councillor B Vaughan, Councillor W Lumsden, Mr J Howie

Agenda:

2. Declarations of Interest
    
3. Minute of Meeting of the Audit Sub-Committee of 18 November 2009
    
4. Internal Audit Follow-Up [PDF: 344kb] – Report by Acting Chief Internal Auditor (copy herewith 10/11)
    
5. Internal Audit Update [PDF: 327kb] – Report by the Acting Chief Internal Auditor (copy herewith 10/12)
   
   (i) Chief Executive’s Service
   (a)  09/004 – Risk Management Framework within Perth & Kinross Council [PDF: 339kb] (copy herewith 10/13)
   (b)  08/008 – Committee Services [PDF: 349kb] (copy herewith 10/14) (Pages 51 – 66)
   
   (ii) The Environment Service
   (a)  09/031 – Cycling, Walking & Safer Streets (CWSS) Grant Claim [PDF: 267kb] (copy herewith 10/15)
   
   (iii) Corporate Services
   (a)  09/009 – Employee Expenses [PDF: 350kb] (copy herewith 10/37)
   
   
6. External Audit Reports
   
   (i)  External Auditors’ Report to Members and Controller of Audit [PDF: 830kb] – Report by Head of Finance (copy herewith 09/610)
   
   Note:  This report was submitted to the Perth and Kinross Council meeting on 16 December 2009.
   
   
7. National Fraud Initiative 2008/09 – Progress Report [PDF: 253kb] – Report by Acting Chief Internal Auditor (copy herewith 10/16)