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Minutes & Agendas

Audit & Standards Committee

To all members of the Audit & Standards Committee:-

Councillors David Wilson (Chair), Martin Bartos, Bill Grant, Bobby McDill, Alan Moir, Donald Reid and Paul Welsh and appointed members Brian Davidson, Ann Faulds and Jim McNally.

Dear Member

Audit & Standards Committee – 11 November 2016

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 9.00 am on Friday, 11 November, 2016 in the Skye 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 (56kb)
4 Strathclyde Partnership for Transport and Strathclyde Concessionary Travel Scheme Joint Committee – An Introduction to Scott-Moncrieff 2016/2017 – 2020/2021 PDF (1.1MB)
5 Corporate risk register update
Report by Assistant Chief Executive (Business Support)
PDF (97kb)
6 Regularity audit of East Kilbride controls report
Report by Assistant Chief Executive (Business Support)
PDF (41kb)
7 Regularity audit of corporate credit and procurement cards and petty cash
Report by Assistant Chief Executive (Business Support)
PDF (41kb)
8 Core financial system review of VAT administration
Report by Assistant Chief Executive (Business Support)
PDF (45kb)
9 Regularity audit of corporate banking charges
Report by Assistant Chief Executive (Business Support)
PDF (40kb)
10 Engagement follow-up performance 2016/17 mid-year report
Report by Assistant Chief Executive (Business Support)
PDF (66kb)
11 Internal Audit Plan 2016/17 mid-year progress report
Report by Assistant Chief Executive (Business Support)
PDF (126kb)
12 Public Sector Internal Audit Standards (PSIAS) external assessment update
Report by Assistant Chief Executive (Business Support)
PDF (1.1MB)
13 Audit Scotland report: Scotland’s New Financial Powers
Report by Assistant Chief Executive (Business Support)
PDF (732kb)
14 Public reporting complaints statistics
Report by Assistant Chief Executive (Business Support)
PDF (45kb)
15 Members and Directors expenses 2016/17
Report by Assistant Chief Executive (Business Support)
PDF (83kb)