Audit Sub-Committee - 23 January 2008

 

Audit Sub-Committee - 23 January 2008

A meeting of the Audit Sub-Committee will be held in the Committee Room, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 23 January 2008 at 2.00 pm.

If you have any queries please contact Andrew Wilson on (01738) 475172 or Jean Dickson on (01738) 475119.

Members

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

Agenda

1. Declarations of Interest

2. Minute of Meeting of the Audit Sub-Committee of 8 November 2007 

3. Internal Audit Update [PDF: 79Kb] - Report by the Chief Internal Auditor

   (i) Corporate Services
   (a) 07/024 - Occupational Stress  [PDF: 74Kb] 
   
   (ii) Education and Children's Services
   (a) 07/008 - Devolved School Management [PDF: 50Kb] (copy herewith 08/29)
   (b) 07/013(a) - Statutory Performance Indicators [PDF: 79Kb] (copy herewith 08/30)
   
   (iii) The Environment Service
   (a) 06/065 - Development Management and Planning Applications [PDF: 125Kb] (copy herewith 08/25)
   (b) 07/013(b) - Statutory Performance Indicators  [PDF: 61Kb] (copy herewith 08/31)
   (c) 07/029 - Food & Health Safety Management  [PDF: 53Kb] (copy herewith 08/32)

4. Internal Audit Follow-up Work [PDF: 329Kb] - Report by the Chief Internal Auditor (copy herewith 08/33)

5. Abstract of Accounts and External Auditors Final Report 2006/2007 [PDF: 3.63Mb] - Report by Head of Finance (copy herewith 07/844) 

6. External Audit Report

   (i) Audit Progress Report 2006/2007 [PDF: 1.44Mb] (copy herewith 08/34)
   (ii) Best Value Transitional Work 2006/2007 [PDF:1.53Mb] (copy herewith 08/35)
   

It is recommended that the public and press should be excluded during consideration of the following item in order to avoid the disclosure of information which is exempt in terms of schedule 7a to the Local Government (Scotland) Act, 1973

P1. Internal Audit Follow-Up Work - Agency Workers - Report by Chief Internal Auditor (copy herewith 08/26)

Members are reminded of their obligation to declare any financial or non-financial interest which they may have in any item on this agenda in accordance with