Audit Sub-Committee - 27 August 2008

 

Audit Sub-Committee - 27 August 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 27 August 2008 at 2.00PM.

If you have any queries please contact Jean Dickson on (01738) 475494.

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 28 May 2008 (copy herewith)

3. Internal Audit Update [PDF: 82kb]  - Report by the Chief Internal Auditor (copy herewith 08/417)

   (i)    Corporate Services

   (a)    07/004 - Payroll [PDF: 118kb] (copy herewith 08/418)

   (b)    07/027 - Income / Debtors [PDF: 74kb] (copy  herewith 08/419)

   (ii)   Corporate Services / Education and Children's Services 

   (a)   07/057(b) - Information Security [PDF: 179kb] (copy herewith 08/420)
   

   Note: There will be a presentation on Information Security by the Information Compliance Manager.

   (iii)   Education and Children's Services 

   (a)   Investment in Learning Project Report [PDF: 100kb] (copy herewith 08/421)

   (iv)   Housing and Community Care 

   (a)   08/002 - Housing Revenue Account (Housing Rents) [PDF: 113kb] (copy herewith 08/422) 

   (b)   Mental Health Services [PDF: 67kb] (copy herewith 08/423) 

4. Internal Audit Follow-Up Work [PDF: 427kb] - Report by the Chief Internal Auditor (copy herewith 08/424)

5. Internal Audit Year End Report for 2007-2008 [PDF:87kb] - Report by the Chief Internal Auditor (copy herewith 08/425)

6. The National Fraud Initiative [PDF: 58kb] - Report by the Chief Internal Auditor (copy herewith 08/426)

7. External Audit Reports

   Financial Statements Audit Plan for 2007/08 [PDF: 1.6mb] (copy herewith 08/427)