Scottish Borders Council

Agenda

Venue: Via Microsoft Teams

Contact: Jenny Wilkinson, Clerk to the Council  Tel: 01835 825004 Email:  jjwilkinson@scotborders.gov.uk

Link: teamsliveevent

Items
Note No. Item

1.

Apologies for Absence.

2.

Order of Business.

3.

Declarations of Interest.

5 mins

4.

Minute. pdf icon PDF 105 KB

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

5.

Action Tracker pdf icon PDF 71 KB

To note progress made on the Action Tracker (copy attached)

6.

Risk Management in Services

Verbal presentation by Service Director Young People, Engagement & Inclusion (copy to follow.)

20 mins

7.

Treasury Management and Investment Strategy 2021/22 pdf icon PDF 193 KB

Consider report by Executive Director Finance and Regulatory Services.  (Copy to follow.)

Additional documents:

15 mins

8.

Counter Fraud Controls Assessment pdf icon PDF 187 KB

Consider report by Chief Officer Audit and Risk  (Copy attached.)

15 mins

9.

Internal Audit Work to January 2021 pdf icon PDF 142 KB

Consider report by Chief Officer Audit and Risk.  (Copy attached.)

20 mins

10.

Audit Scotland- COVID-19: What is means for public audit in Scotland pdf icon PDF 163 KB

Consider Update from Audit Scotland.  (Copy attached.)

20 mins

11.

External Annual Audit Plan 2020/21 for the Council (Audit Scotland) pdf icon PDF 480 KB

Consider Scottish Borders Council Annual Audit Plan 2020/21.  (Copy attached.)

20 mins

12.

External Annual Audit Plan 2020/21 for the Pension Fund pdf icon PDF 437 KB

Consider Scottish Borders Council Pension Fund Annual Audit Plan 2020/21.  (Copy attached.)

15 mins

13.

Internal Audit Charter pdf icon PDF 126 KB

Consider report by Chief Officer Audit and Risk.  (Copy attached.)

Additional documents:

15 mins

14.

Internal Audit Strategy and Annual Plan 2021/22 pdf icon PDF 136 KB

Consider report by Chief Officer Audit and Risk.  (Copy attached.)

Additional documents:

15.

Any Other Audit Items Previously Circulated.

16.

Any Other Audit Items which the Chairman Decides are Urgent.

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

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