Scottish Borders Council

Agenda

Venue: Via Microsoft Teams

Contact: Fiona Walling  Tel: 01835 826504 Email:  fwalling@scotborders.gov.uk

Link: link to live stream

Items
Note No. Item

1.

Apologies for Absence.

2.

Order of Business.

3.

Declarations of Interest.

5 mins

4.

Minute. pdf icon PDF 130 KB

Minute of Meeting of the Audit and Scrutiny Committee held on 3 June 2021 to be approved and signed by the Chairman. (Copy attached.)

5 mins

5.

Action Tracker pdf icon PDF 104 KB

Note progress made on the Action Tracker.  (Copy attached.)

AUDIT BUSINESS

15 mins

6.

Follow-Up Review of Completed Internal Audit Recommendations pdf icon PDF 201 KB

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

15 mins

7.

Internal Audit Work to May 2021 pdf icon PDF 249 KB

Consider report by Chief Officer Audit & Risk on findings from recent work carried out by Internal Audit.  (Copy attached.)

15 mins

8.

Accounts Commission Report - Local Government in Scotland Overview 2021 pdf icon PDF 612 KB

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

Additional documents:

15 mins

9.

Work Programme 2021/22 for the Auditor General for Scotland and The Accounts Commission pdf icon PDF 181 KB

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

30 mins

10.

Unaudited Reports and Accounts 2020/21 for Scottish Borders Council pdf icon PDF 192 KB

Consider various unaudited Annual Reports and Accounts by Executive Director Finance & Regulatory prior to their submission to the External Auditors.  (Copy covering report attached.)

10a

Scottish Borders Council (Copy to follow) pdf icon PDF 4 MB

10b

SBC Common Good Funds (Copy attached.) pdf icon PDF 1 MB

10c

SBC Charitable Trusts pdf icon PDF 649 KB

(i)         SBC Welfare Trust;

(ii)        SBC Education Trust;

(iii)      SBC Community Enhancement Trust;

(iv)      Ormiston Institution; and

(v)       SBC Charity Funds.

 

(Copies attached.)

Additional documents:

10d

Bridge Homes LLP (Copy attached.) pdf icon PDF 577 KB

10e

Lowood Tweedbank Ltd (Copy attached.) pdf icon PDF 469 KB

15 mins

11.

Unaudited Report and Accounts 2020/21 for Scottish Borders Council Pension Fund pdf icon PDF 175 KB

Consider report by Executive Director Finance & Regulatory.  (Copy attached.)

Additional documents:

12.

Any Other Audit Items Previously Circulated = Scottish Borders Council Management Report 2020/21 pdf icon PDF 262 KB

Consider report by Audit Scotland.  (Copy attached.)

13.

Any Other Audit Items which the Chairman Decides are Urgent.

SCRUTINY BUSINESS

15 mins

14.

Tackling Child Poverty - Update pdf icon PDF 483 KB

Consider joint report by Service Director Customer & Communities and Service Director Young People, Engagement & Inclusion.  (Copy attached.)

Additional documents:

5 mins

15.

Scrutiny Work Programme pdf icon PDF 233 KB

Update by Clerk to the Council.  (Copy attached.)

16.

Any Other Scrutiny Items Previously Circulated.

17.

Any Other Scrutiny 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:

For more Contact Details