Audit & Governance Committee - Tuesday 16 September 2025, 10:00am - East Lothian Council Webcasting
Audit & Governance Committee
Tuesday, 16th September 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Becky Crichton - Clerk
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Lee-Anne Menzies - Councillor
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Becky Crichton - Clerk
Agenda item :
1. Minutes of the Audit & Governance Committee meeting 17 June 2025
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Becky Crichton - Clerk
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Lee-Anne Menzies - Councillor
Agenda item :
2. Audit & Governance Action Record 2025/26 & Annual Work Plan 2025/26
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Lee-Anne Menzies - Councillor
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Becky Crichton - Clerk
Agenda item :
3. Internal Audit Report - September 2025 – Report by the Service Manager - Internal Audit
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Duncain Stainbank - Intrnl Audit
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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - Councillor
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Duncain Stainbank - Intrnl Audit
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Duncain Stainbank - Intrnl Audit
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Becky Crichton - Clerk
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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Duncain Stainbank - Intrnl Audit
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Duncain Stainbank - Intrnl Audit
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Becky Crichton - Clerk
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Duncain Stainbank - Intrnl Audit
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Kenny McLeod - Councillor
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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Duncain Stainbank - Intrnl Audit
Agenda item :
4. Revised Internal Audit Plan 2025/26 – Report by the Service Manager – Internal Audit
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Duncain Stainbank - Intrnl Audit
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Kenny McLeod - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Duncain Stainbank - Intrnl Audit
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Kenny McLeod - Councillor
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Lee-Anne Menzies - Councillor
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Kenny McLeod - Councillor
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Lee-Anne Menzies - Councillor
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Becky Crichton - Clerk
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Lee-Anne Menzies - Councillor
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Becky Crichton - Clerk
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Lee-Anne Menzies - Councillor
Agenda item :
5. Audit Committee Self-evaluation – Report by the Service Manager – Internal Audit
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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - Councillor
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Sarah Fortune - Exec. Director
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Becky Crichton - Clerk
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Lee-Anne Menzies - Councillor
Agenda item :
6a. Risk Registers – Report by the Chief Executive - Housing
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Becky Crichton - Clerk
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Kenny McLeod - Councillor
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Lee-Anne Menzies - Councillor
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Kenny McLeod - Councillor
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Lee-Anne Menzies - Councillor
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Kenny McLeod - Councillor
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Laurence Rockey - Chief Exec.
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Kenny McLeod - Councillor
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Lee-Anne Menzies - Councillor
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Kenny McLeod - Councillor
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Lee-Anne Menzies - Councillor
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Carol McFarlane - Councillor
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Carol McFarlane - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Becky Crichton - Clerk
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
Agenda item :
7. Housing Annual Assurance Statement – Report by the Chief Executive
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Wendy McGuire - Head of Housing
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Lee-Anne Menzies - Councillor
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Wendy McGuire - Head of Housing
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Lee-Anne Menzies - Councillor
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Wendy McGuire - Head of Housing
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Lyn Jardine - Councillor
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Lee-Anne Menzies - Councillor
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Becky Crichton - Clerk
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Lee-Anne Menzies - Councillor
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Webcast Finished