Audit Sub-Committee - 28 May 2008

 

Audit Sub-Committee - 28 May 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 28 May 2008 at 2.00pm.

If you have any queries please contact 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 19 March 2008

3. Internal Audit Update [PDF: 82Kb] - Report by the Chief Internal Auditor (copy herewith 08/289)
   

   
   (i)    Housing and Community Care
   (a)   07/002 - Housing Benefits [PDF: 77Kb] (copy herewith 08/290)
   (b)   07/003 - Community Care (Financial Guardianship) [PDF: 62Kb] (copy herewith 08/291)
   
   (ii)   Corporate Services
   (a)   07/006 - Payment of Creditors [PDF: 60Kb] (copy herewith 08/292)
   (b)   07/019 - Property Management [PDF: 82Kb] (copy herewith 08/293)
   
   (iii)   The Environment Service
   (a)    07/018 (Client Transport), 07/023 (School Transport), 08/001 (Public Service Transport) [PDF: 101Kb] (copy herewith 08/294)

4. Internal Audit Follow-Up Work [PDF: 381Kb] - Report by the Chief Internal Auditor (copy herewith 08/295)

5. The Internal Audit Plan 2008/2009 [PDF: 189Kb] - Report by the Chief Internal Auditor (copy herewith 08/296)

6. External Audit Reports

   (i)   Audit Progress Report 2007/2008 [PDF: 204Kb] (copy herewith 08/297)
   
   (ii)   Priorities and Risks Framework [PDF: 1,73Mb] (copy herewith 08/298)
    
   IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS 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 Update
(i)    Corporate Services
(a)   07/015 - Council Tax/Non-Domestic Rates
(b)   07/027(a) - Information Security