Agenda
PDF 149 KBVenue: Via Microsoft Teams
Contact: Jenny Wilkinson, Clerk to the Council Tel: 01835 825004 Email: jjwilkinson@scotborders.gov.uk
Link: teamsliveevent
| Note | No. | Item |
|---|---|---|
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Apologies for Absence. |
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Order of Business. |
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Declarations of Interest. |
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5 mins |
Minute of Meeting of the Audit and Scrutiny Committee held on 15 February 2021 to be approved and signed by the Chairman. (Copy attached.) |
|
5 mins |
To note progress made on the Action Tracker (copy attached) |
|
|
Risk Management in Services Verbal presentation by Service Director Young People, Engagement & Inclusion (copy to follow.) |
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20 mins |
Treasury Management and Investment Strategy 2021/22 Consider report by Executive Director Finance and Regulatory Services. (Copy to follow.) Additional documents: |
|
15 mins |
Counter Fraud Controls Assessment Consider report by Chief Officer Audit and Risk (Copy attached.) |
|
15 mins |
Internal Audit Work to January 2021 Consider report by Chief Officer Audit and Risk. (Copy attached.) |
|
20 mins |
Audit Scotland- COVID-19: What is means for public audit in Scotland Consider Update from Audit Scotland. (Copy attached.) |
|
20 mins |
External Annual Audit Plan 2020/21 for the Council (Audit Scotland) Consider Scottish Borders Council Annual Audit Plan 2020/21. (Copy attached.) |
|
20 mins |
External Annual Audit Plan 2020/21 for the Pension Fund Consider Scottish Borders Council Pension Fund Annual Audit Plan 2020/21. (Copy attached.) |
|
15 mins |
Internal Audit Charter Consider report by Chief Officer Audit and Risk. (Copy attached.) Additional documents: |
|
15 mins |
Internal Audit Strategy and Annual Plan 2021/22 Consider report by Chief Officer Audit and Risk. (Copy attached.) Additional documents: |
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Any Other Audit Items Previously Circulated. |
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Any Other Audit Items which the Chairman Decides are Urgent. |