Audit & Governance Committee - Tuesday 24 March 2026, 10:00am - East Lothian Council Webcasting
Audit & Governance Committee
Tuesday, 24th March 2026 at 10:00am
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Lee-Anne Menzies - Councillor
-
Becky Crichton - Clerk
-
Lee-Anne Menzies - Councillor
-
Becky Crichton - Clerk
-
Lee-Anne Menzies - Councillor
Agenda item :
3. Audit & Governance Action Record 2025/26
Share this agenda point
Agenda item :
1. Minutes of the Audit & Governance Committee meeting 25 November 2025
Share this agenda point
Agenda item :
2. Audit & Governance Annual Work Plan 2025/26
Share this agenda point
Agenda item :
3. Audit & Governance Action Record 2025/26
Share this agenda point
Agenda item :
4a. Risk Registers – Report by the Chief Executive - Education
Share this agenda point
-
Kennedy, Scott
-
Lee-Anne Menzies - Councillor
-
Carol McFarlane - Councillor
-
Carol McFarlane - Councillor
-
Carol McFarlane - Councillor
-
Tom Trotter - Councillor
-
Tom Trotter - Councillor
-
Ritchie, Brooke
-
Lee-Anne Menzies - Councillor
-
Ritchie, Brooke
-
Lee-Anne Menzies - Councillor
-
Nicola McDowell - Education Head
-
Lee-Anne Menzies - Councillor
-
Nicola McDowell - Education Head
-
Lee-Anne Menzies - Councillor
-
Tom Reid - Infrastructure Head
-
Ritchie, Brooke
-
Nicola McDowell - Education Head
-
Lee-Anne Menzies - Councillor
-
Tom Trotter - Councillor
-
Lee-Anne Menzies - Councillor
-
Byrne, Lindsey
-
Lee-Anne Menzies - Councillor
Agenda item :
4c. Risk Registers – Report by the Chief Executive - Health and Social Care Partnership
Share this agenda point
-
Lee-Anne Menzies - Councillor
Agenda item :
5. Internal Audit Report – March 2026 – Report by the Service Manager - Internal Audit
Share this agenda point
-
Duncain Stainbank - Intrnl Audit
-
Duncain Stainbank - Intrnl Audit
-
Lee-Anne Menzies - Councillor
-
Duncain Stainbank - Intrnl Audit
-
Lee-Anne Menzies - Councillor
-
Tom Reid - Infrastructure Head
-
Lee-Anne Menzies - Councillor
-
Duncain Stainbank - Intrnl Audit
-
Lee-Anne Menzies - Councillor
-
Dingwall, Keith
-
Lee-Anne Menzies - Councillor
-
Ritchie, Brooke
-
Lee-Anne Menzies - Councillor
Agenda item :
6. Internal Audit Strategy & Plan 2026/27 – Report by the Service Manager – Internal Audit
Share this agenda point
-
Duncain Stainbank - Intrnl Audit
-
Lee-Anne Menzies - Councillor
-
Becky Crichton - Clerk
-
Lee-Anne Menzies - Councillor
Agenda item :
8. Counter Fraud Annual Plan 2026/27– Report by the Service Manager – Internal Audit
Share this agenda point
-
Duncain Stainbank - Intrnl Audit
-
Lee-Anne Menzies - Councillor
-
Becky Crichton - Clerk
-
Lee-Anne Menzies - Councillor
Agenda item :
9. Internal Audit Charter 2026/27 – Report by the Service Manager – Internal Audit
Share this agenda point
-
Duncain Stainbank - Intrnl Audit
-
Lee-Anne Menzies - Councillor
-
Becky Crichton - Clerk
-
Lee-Anne Menzies - Councillor
Agenda item :
7. East Lothian Council – Draft: Annual Audit Plan 2025/26 – Report by External Audit
Share this agenda point
-
Sarah Fortune - Depute Exec
-
Lee-Anne Menzies - Councillor
-
Sarah Fortune - Depute Exec
-
Lee-Anne Menzies - Councillor
Agenda item :
10. East Lothian Land Ltd – Report by Companies Manager, East Lothian Council
Share this agenda point
-
External Representative
-
Lee-Anne Menzies - Councillor
Agenda item :
11. East Lothian Investments Ltd – Report by Companies Manager, East Lothian Council
Share this agenda point
-
External Representative
-
Lee-Anne Menzies - Councillor
-
External Representative
-
External Representative
-
External Representative
-
Tom Trotter - Councillor
-
External Representative
-
Lee-Anne Menzies - Councillor
-
External Representative
-
Lee-Anne Menzies - Councillor
Agenda item :
12. Brunton Theatre Trust – Report by Team Manager – Arts Service
Share this agenda point
-
Presenting Officer
-
Lee-Anne Menzies - Councillor
-
Presenting Officer
-
Carol McFarlane - Councillor
-
Presenting Officer
-
Carol McFarlane - Councillor
-
Presenting Officer
-
Lee-Anne Menzies - Councillor
-
Presenting Officer
-
Lee-Anne Menzies - Councillor
-
Presenting Officer
-
Lee-Anne Menzies - Councillor
-
Presenting Officer
-
Tom Trotter - Councillor
-
McMillan, John
-
George McGuire - Councillor
-
Lee-Anne Menzies - Councillor
Agenda item :
13. Enjoy Leisure – Report by Chief Executive of Enjoyleisure
Share this agenda point
-
Axon, Bill
-
Fennessy, Robert Daniel
-
Lee-Anne Menzies - Councillor
-
George McGuire - Councillor
-
Ritchie, Brooke
-
Lee-Anne Menzies - Councillor
-
Wendy McGuire - Head of Housing
-
Lee-Anne Menzies - Councillor
-
Webcast Finished