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 –14 September 2018
I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 11.00am on Friday 14 September 2018 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 3576
Business
Item
Document name
Officer
Page Number
Item
1
Document name
Apologies
Officer
Valerie Davidson
Page Number
N/A
Item
2
Document name
Declaration of Interest in terms of the Ethical Standards in public Life etc (Scotland) Act 2000 – 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.
Officer
Valerie Davidson
Page Number
N/A
Item
3
Document name
Minute of previous meeting on 09 February 2018Officer
Valerie Davidson
Page Number
1-7
Item
4
Officer
Scott-Moncrieff
Page Number
9-56
Item
5
Officer
Iain McNicol
Page Number
57-60
Item
6
Officer
Iain McNicol
Page Number
61-63
Item
7
Officer
Iain McNicol
Page Number
65-70
Item
8
Document name
Regularity audit of the CRC energy efficiency scheme reportingReport by Assistant Chief Executive
Officer
Iain McNicol
Page Number
71-72
Item
9
Document name
Engagement follow up performance April to August 2018Report by Assistant Chief Executive
Officer
Iain McNicol
Page Number
73-75
Item
10
Document name
Audit Scotland report: ‘The National Fraud Initiative in Scotland’Report by Assistant Chief Executive
Officer
Iain McNicol
Page Number
77-118
Item
11
Document name
Audit Scotland report: ‘Forth replacement crossing’Report by Assistant Chief Executive
Officer
Iain McNicol
Page Number
119-167
Item
12
Officer
Iain McNicol
Page Number
169-171
Item
13
Officer
Valerie Davidson
Page Number
173-175