Audit Agenda - 21 September 2015, 09:30
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 21 September 2015.
Number | Item |
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1 | APOLOGIES |
2 | DECLARATIONS OF INTEREST Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest. |
3 | MINUTE Minute of Meeting of the Audit Committee held on 22 June 2015. View Papers |
4 | INTERNAL AUDIT PROGRESS REPORT Report by Internal Audit Manager. View Papers |
5 | TEMPERANCE TRUST ANNUAL ACCOUNTS 2014/15 Report by Director of Corporate and Housing Services. View Papers |
6 | ANNUAL ACCOUNTS 2014/15 Report by Director of Corporate and Housing Services. View Papers |
7 | ANNUAL AUDIT REPORT 2014/15 View Papers |
(a) | Report by the Director of Corporate and Housing Services. |
(b) | Annual Audit Report 2014/15 by Audit Scotland. |
(c) | Proposed Audit opinion and letter of representation by Audit Scotland. |
8 | CORPORATE RISK MANANGEMENT (CRM) WORK PLAN UPDATE Report by the Director of Development Services. View Papers |
9 | CORPORATE RISK REGISTER UPDATE Report by the Director of Development Services. View Papers |
10 | AUDIT COMMITTEE ANNUAL REPORT 2014/15 Report by the Convener. View Papers |