Audit & Governance Committee - Tuesday 25 March 2025, 10:00am - East Lothian Council Webcasting
Audit & Governance Committee
Tuesday, 25th March 2025 at 10:00am
Initialising
Speaking:
Agenda item :
Start of webcast
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Becky Crichton - Clerk
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Tom Trotter - Councillor
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Becky Crichton - Clerk
Agenda item :
1. Minutes of the Audit & Governance Committee meeting 17 December 2024
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Tom Trotter - Councillor
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Becky Crichton - Clerk
Agenda item :
2a. Risk Registers – Report by the Chief Executive - Education
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Lyn Jardine - Councillor
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Lyn Jardine - Councillor
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Nicola McDowell - Education Head
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Tom Trotter - Councillor
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Nicola McDowell - Education Head
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Nicola McDowell - Education Head
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Nicola McDowell - Education Head
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Tom Reid - Infrastructure Head
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Tom Reid - Infrastructure Head
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Tom Trotter - Councillor
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Nicola McDowell - Education Head
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Tom Trotter - Councillor
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Nicola McDowell - Education Head
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
Agenda item :
2b. Risk Registers – Report by the Chief Executive - Children’s Services
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
Agenda item :
2c. Risk Registers – Report by the Chief Executive - Infrastructure
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Reid - Infrastructure Head
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Lyn Jardine - Councillor
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Tom Reid - Infrastructure Head
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Carol McFarlane - Councillor
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Tom Trotter - Councillor
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Carol McFarlane - Councillor
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Tom Reid - Infrastructure Head
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Carol McFarlane - Councillor
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Tom Reid - Infrastructure Head
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Carol McFarlane - Councillor
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Tom Reid - Infrastructure Head
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Carol McFarlane - Councillor
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Tom Reid - Infrastructure Head
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Tom Trotter - Councillor
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Carol McFarlane - Councillor
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Tom Reid - Infrastructure Head
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Carol McFarlane - Councillor
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Tom Trotter - Councillor
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Carol McFarlane - Councillor
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Tom Reid - Infrastructure Head
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Carol McFarlane - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Reid - Infrastructure Head
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
Agenda item :
2d. Risk Registers – Report by the Chief Executive - Health & Social Care Partnership
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Becky Crichton - Clerk
Agenda item :
3. Internal Audit Report - March 2025 – Report by the Service Manager - Internal Audit
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Duncain Stainbank - Intrnl Audit
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Tom Trotter - Councillor
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Duncain Stainbank - Intrnl Audit
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Tom Trotter - Councillor
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Tom Reid - Infrastructure Head
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Tom Trotter - Councillor
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Becky Crichton - Clerk
Agenda item :
4. Internal Audit Charter 2025/26 – Report by the Service Manager – Internal Audit
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Duncain Stainbank - Intrnl Audit
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Duncain Stainbank - Intrnl Audit
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Duncain Stainbank - Intrnl Audit
Agenda item :
5. Internal Audit Strategy & Plan 2025/2026 – Report by the Service Manager – Internal Audit
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Tom Trotter - Councillor
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Becky Crichton - Clerk
Agenda item :
6. Counter Fraud Annual Plan 2025/26 – Report by the Service Manager – Internal Audit
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Duncain Stainbank - Intrnl Audit
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Duncain Stainbank - Intrnl Audit
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Lyn Jardine - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Duncain Stainbank - Intrnl Audit
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Lyn Jardine - Councillor
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Tom Trotter - 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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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Tom Trotter - Councillor
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Becky Crichton - Clerk
Agenda item :
7. Annual Audit Plan 2025/2026 – Report by External Audit
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Becky Crichton - Clerk
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Becky Crichton - Clerk
Agenda item :
8. Lothian Investments Ltd – Report by Companies Manager, East Lothian Council
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Tom Trotter - Councillor
Agenda item :
9. Enjoyleisure – Report by the Chief Executive of Enjoyleisure East Lothian
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Reid - Infrastructure Head
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Tom Reid - Infrastructure Head
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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George McGuire - Councillor
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Tom Trotter - Councillor
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Becky Crichton - Clerk
Agenda item :
8. Lothian Investments Ltd – Report by Companies Manager, East Lothian Council
Share this agenda point
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Tom Trotter - Councillor
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Lyn Jardine - Councillor
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Lyn Jardine - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Becky Crichton - Clerk
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Webcast Finished