Scottish Borders Council

Agenda

Venue: Via Microsoft Teams

Contact: Declan Hall Tel: 01835 826556  Email:  Declan.Hall@scotborders.gov.uk

Link: Teams Live Event

Items
Note No. Item

1.

Apologies for Absence.

2.

Order of Business.

3.

Declarations of Interest.

5 mins

4.

Minute. pdf icon PDF 147 KB

Minute of Meeting of the Audit and Scrutiny Committee held on 20 September 2021 to be approved and signed by the Chairman. (Copy attached.)

AUDIT BUSINESS

20 mins

5.

External Audit Annual Report 2020/21 for Scottish Borders Council Pension Fund pdf icon PDF 159 KB

Consider the Annual Audit Report 2020/21 and ISA580 from the External Auditors on Scottish Borders Council Pension Fund reviewed by Pension Fund Joint Committee and Board prior to Council approval. (Copy attached)

Additional documents:

10 mins

6.

Audited Report and Accounts 2020/21 for Scottish Borders Council Pension Fund pdf icon PDF 179 KB

Consider the audited annual report and accounts 2020/21 of the Pension Fund reviewed by Pension Fund Joint Committee and Board prior to Council approval. (Copy attached)

Additional documents:

30 mins

7.

External Auditors' Annual Audit Reports 2020/21

Consider the Annual Audit Reports from the External Auditor on various entities for review and scrutiny prior to Council approval.   (Copies attached).

7a

ISA260 SBC pdf icon PDF 149 KB

7b

ISA260 Trusts pdf icon PDF 252 KB

7c

External Audit Annual Report 2020/21 for Scottish Borders Council pdf icon PDF 427 KB

20 mins

8.

Audited Annual Reports and Accounts 2020/21 pdf icon PDF 251 KB

Consider report by the Executive Director Finance & Corporate Governance on various entities’ audited Annual Reports and Accounts for the year ended 31 March 2021 for review and scrutiny prior to Council approval.  (Copies attached).

8a

Scottish Borders Council pdf icon PDF 4 MB

8b

SBC Common Good Funds pdf icon PDF 1 MB

8c

SBC Charitable Trusts pdf icon PDF 809 KB

(i)             SBC Welfare Trust

(ii)            SBC Education Trust

(iii)           SBC Community Enhancement Trust

(iv)           Ormiston Institution

(v)            SBC Charity Funds

 

Additional documents:

8d

Lowood Tweedbank Ltd pdf icon PDF 510 KB

8e

Bridge Homes LLP pdf icon PDF 589 KB

9.

Any Other Audit Items Previously Circulated.

10.

Any Other Audit Items which the Chairman Decides are Urgent.

SCRUTINY BUSINESS

11.

Any Other Scrutiny Items Previously Circulated.

12.

Any Other Scrutiny Items which the Chairman Decided are Urgent

13.

Items Likely to be taken in Private

Before proceeding with the private business, the following motion should be approved:-

 

“That under Section 50A(4) of the Local Government (Scotland) Act 1973 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the relevant paragraphs of Part 1 of Schedule 7A to the aforementioned Act.”

 

2 mins

14.

Minute

Consider Private Minute of Meeting held on 20 September 2021. (Copy attached.)

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

For more Contact Details