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Minutes & Agendas

Audit & Standards Committee

To all members of the Audit & Standards Committee:-

Councillors Jim Finn (Chair), Colin Cameron, Allan Casey, Ian Cochrane, Allan Falconer, Marie McGurk, David Shearer and Appointed Members Brian Davidson, Ann Faulds and Jim McNally.

Dear Member

Audit & Standards Committee – 1 December 2017

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 9.30am on Friday, 1 December 2017, 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 3576

Business

Item Document name Format
1 Apologies
2 Declaration of interest.
3 Minute of previous meeting PDF (26kb)
4 Corporate Risk Register update
Report by Assistant Chief Executive (Business Support)
PDF (117kb)
5 Assurance engagements completed in 2016/17
Report by Assistant Chief Executive (Business Support)
PDF (45kb)
6 Engagement follow-up performance 2016/17
Report by Assistant Chief Executive (Business Support)
PDF (70kb)
7 Annual Internal Audit opinion and report 2016/17
Report by Assistant Chief Executive (Business Support)
PDF (142kb)
8 Internal Audit plan 2017/18
Report by Assistant Chief Executive (Business Support)
PDF (150KB)
9 Regularity audit of Subway annual stockcount
Report by Assistant Chief Executive (Business Support)
PDF (40KB)
10 Regularity audit of investment property administration
Report by Assistant Chief Executive (Business Support)
PDF (40kb)
11 Regularity audit of Buchanan Bus Station security uplift arrangements
Report by Assistant Chief Executive (Business Support)
PDF (40kb)
12 Regularity audit of Subway station ticket offices
Report by Assistant Chief Executive (Business Support)
PDF (39kb)
13 Regularity audit of Subway station TVM security uplift arrangements
Report by Assistant Chief Executive (Business Support)
PDF (40KB)
14 Regularity audit of the CRC energy efficiency scheme reporting
Report by Assistant Chief Executive (Business Support)
PDF (40KB)
15 National Fraud Initiative 2016/17 additional data matches
Report by Assistant Chief Executive (Business Support)
PDF (41KB)
16 Systems review of subsidised bus services
Report by Assistant Chief Executive (Business Support)
PDF (40KB)
17 Contract audit of advertising income
Report by Assistant Chief Executive (Business Support)
PDF (45KB)
18 Public reporting complaints statistics 2017/18
Report by Assistant Chief Executive (Business Support)
PDF (49KB)
19 Members and Directors expenses 2017/18
Report by Assistant Chief Executive (Business Support)
PDF (261KB)