Audit & Governance Committee - Tuesday 17 June 2025, 10:00am - East Lothian Council Webcasting
Audit & Governance Committee
Tuesday, 17th June 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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Megan Scott - Clerk
Agenda item :
1. Minutes of the Audit & Governance Committee meeting 25 March 2025
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
Agenda item :
2. Corporate Risk Registers – Report by the Chief Executive
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Megan Scott - Clerk
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - 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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Carol McFarlane - Councillor
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Lee-Anne Menzies - Councillor
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Ellie Dunnet - Head of Finance
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Tom Reid - Infrastructure Head
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Lee-Anne Menzies - Councillor
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Ellie Dunnet - Head of Finance
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Lee-Anne Menzies - Councillor
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Ellie Dunnet - Head of Finance
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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Presenting Officer
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Lee-Anne Menzies - Councillor
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Presenting Officer
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
Agenda item :
3. Internal Audit Report - June 2025 – 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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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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Lee-Anne Menzies - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Brooke Ritchie - Councillor
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Tom Trotter - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - 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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Lee-Anne Menzies - Councillor
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Hayley Barnett-Monitoring Office
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Lee-Anne Menzies - Councillor
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Hayley Barnett-Monitoring Office
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - 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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Brooke Ritchie - Councillor
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Duncain Stainbank - Intrnl Audit
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Megan Scott - Clerk
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Lee-Anne Menzies - Councillor
Agenda item :
4. Annual Internal Audit Report 2024/2025 - 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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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - Councillor
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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - Councillor
Agenda item :
5. Annual Governance Statement 2024/2025 - 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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Megan Scott - Clerk
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Lee-Anne Menzies - Councillor
Agenda item :
6. Counter Fraud Annual Report 2024/2025 – 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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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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Duncain Stainbank - Intrnl Audit
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Lee-Anne Menzies - 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
Agenda item :
7. East Lothian Council Annual Audit Plan 2024/25 – Report by External Audit
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Lee-Anne Menzies - Councillor
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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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Sarah Fortune - Exec. Director
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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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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Sarah Fortune - Exec. Director
Agenda item :
8. Dr Bruce Fund Annual Audit Plan 2024/24 – Report by External Audit
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Lee-Anne Menzies - Councillor
Agenda item :
9. Best Value Thematic Report – Report by External Audit
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Presenting Officer
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Lee-Anne Menzies - Councillor
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Presenting Officer
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Lee-Anne Menzies - Councillor
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Presenting Officer
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Lee-Anne Menzies - Councillor
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Presenting Officer
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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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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
Agenda item :
10. Annual Treasury Management Review 2024/2025 - Report by the Executive Director for Council Resources
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
Agenda item :
11. Information Governance Annual Report - Report by Executive Director for Council Resources
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Brooke Ritchie - Councillor
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Lee-Anne Menzies - Councillor
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Lee-Anne Menzies - Councillor
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Webcast Finished