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Minutes & Agendas

Audit & Standards Committee

To all members of the Audit & Standards Committee:-

Councillors David Wilson (Chair), John Bruce, Bill Grant, Bobby McDill, Pauline McKeever, Alan Moir, Paul Welsh and appointed members Ann Faulds, Tom Hart and Jim McNally.

Dear Member

Audit & Standards Committee – 18 March 2016

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 12.45 pm on Friday, 18 March, 2016 in the Lewis Room, 131 St Vincent Street, Glasgow for the purpose of considering the undernoted business.

Yours sincerely

Valerie Davidson

Secretary

direct dial: 0141 333 3130

Business

Item Document name Format
1 Apologies
2 Declaration of Interest – Members are asked at this stage to declare any interests they may have in any of the items on the agenda.  Members making a declaration of interest are reminded of the requirement to disclose the existence and nature of that interest.
3 Minute of previous meeting PDF (55kb)
4 External Audit – KPMG report: Audit Strategy and interim report for year ending 31 March 2016
Report by Assistant Chief Executive (Business Support)
PDF (144kb)
5 Corporate Risk Register update
Report by Assistant Chief Executive (Business Support)
PDF (39kb)
6 Assurance Framework update
Report by Assistant Chief Executive (Business Support)
PDF (42kb)
7 Local code of corporate governance 2015/2016
Report by Assistant Chief Executive (Business Support)
PDF (47kb)
8 Systems review of recruitment and vetting arrangements
Report by Assistant Chief Executive (Business Support)
PDF (40kb)
9 IT controls: IT network and e-commerce
Report by Assistant Chief Executive (Business Support)
PDF (1.4mb)
10 Contract audit of PPE and work wear
Report by Assistant Chief Executive (Business Support)
PDF (138kb)
11 Audit Scotland report: Major Capital Investments in councils (follow up)
Report by Assistant Chief Executive (Business Support)
PDF (45kb)
12 Public Reporting Complaints Statistics
Report by Assistant Chief Executive (Business Support)
PDF (98kb)
13 Audit Scotland report: procurement in councils (impact report)
Report by Assistant Chief Executive (Business Support)
PDF (98kb)
14 Members and Directors Expenses 2015/16
Report by Assistant Chief Executive (Business Support)
PDF (98kb)