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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 – 9 February 2018

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 9 February 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 Format
1 Apologies
2 Declaration of interest.
3 Minute of previous meeting PDF (68kb)
4 External Audit – Scott Moncrieff report: External Audit Plan 2017/2018 and Interim Audit report for year ending 31 March 2018 PDF (2113kb)
5 Corporate Risk Register update
Report by Assistant Chief Executive (Business Support)
PDF (73kb)
6 Assurance framework update
Report by Assistant Chief Executive (Business Support)
PDF (86kb)
7 Local code of corporate governance 2017/2018
Report by Assistant Chief Executive (Business Support)
PDF (349kb)
8 General Data Protection Regulations implementation arrangements
Report by Assistant Chief Executive (Business Support)
PDF (40KB)
9 Regularity audit of public bodies climate change duties report
Report by Assistant Chief Executive (Business Support)
PDF (38KB)
10 Core financial system review of expenses
Report by Assistant Chief Executive (Business Support)
PDF (39kb)
11 Systems review of MyBus administration
Report by Assistant Chief Executive (Business Support)
PDF (39kb)
12 Digital controls review of Social Media
Report by Assistant Chief Executive (Business Support)
PDF (39kb)
13 Digital controls review of cyber resilience arrangements
Report by Assistant Chief Executive (Business Support)
PDF (3311KB)
14 Engagement follow-up performance 2017/2018 to December 2017
Report by Assistant Chief Executive (Business Support)
PDF (80KB)
15 Mid-year progress report 2017/18
Report by Assistant Chief Executive (Business Support)
PDF (110KB)
16 Internal Audit plan 2018/2019
Report by Assistant Chief Executive (Business Support)
PDF (62KB)
17 Audit Scotland report: Local government in Scotland – Financial overview 2016/17
Report by Assistant Chief Executive (Business Support)
PDF (2061KB)
18 Public reporting complaints statistics 2017/2018 (Q3)
Report by Assistant Chief Executive (Business Support)
PDF (46KB)
19 Members and Directors expenses 2017/18
Report by Assistant Chief Executive (Business Support)
PDF (66KB)
Supplementary report – Agreed action plans PDF (79KB)