Agenda
PDF 156 KBVenue: via Microsoft Teams
Contact: William Mohieddeen Tel: 01835 826504; Email: william.mohieddeen@scotborders.gov.uk
Link: Link to live stream
| 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 |
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Minute - 10 May 2023 Consider Minute of the Meeting held on 10 May 2023 for approval and signature by the Chair. (Copy to follow.) |
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Audit Committee Action Tracker Consider update on Audit Committee actions. (Copy to follow.) |
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30 mins |
Director Risk Management Presentation Consider verbal presentation on corporate risks by Director Strategic Commissioning and Partnerships. |
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10 mins |
Audit Scotland National Report Local Government in Scotland Overview Consider report by Audit Scotland which can be accessed via the following link:
https://www.audit-scotland.gov.uk/uploads/docs/report/2023/nr_230517_local_government_overview.pdf
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Annual Assurance Statement 2022-23 to Scottish Housing Regulator Consider report by Director Social Work and Practice. (Copy attached.) Additional documents: |
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15 mins |
Draft Annual Governance Statement 2022-23 Consider report by Chief Executive. (Copy attached.) Additional documents: |
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30 mins |
Draft Annual Report and Accounts Consider report by Director Finance and Procurement. (Copy attached.) |
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Draft SBC Community Enhancement Trust Annual Accounts |
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20 mins |
SBC Pension Fund Unaudited Annual Accounts and Report for the Year to 31 March 2023 Consider report by Pension Fund Committee. (Copy attached.) |
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Any Other Items Previously Circulated |
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Any Other Items which the Chair Decides are Urgent |