Scrutiny Committee - 14/12/2011

At a MEETING of the SCRUTINY COMMITTEE held at Dundee on 14th December, 2011.

Present:-

Bailie Derek SCOTT

COUNCILLORS

Councillor Kevin KEENAN, Convener, in the Chair.

The minute of meeting of this Committee of 26th October, 2011 was held as read.

Unless marked thus * all items stand delegated.

I INTERNAL AUDIT REPORTS

There was submitted Report No 540-2011 by the Chief Internal Auditor providing the Committee with a summary of the Internal Audit Reports finalised since the last meeting of this Committee.

The Committee agreed to note the information contained within the report.

II EXTERNAL AUDIT REPORT - TAYSIDE SUPERANNUATION FUNDS - CORPORATE GOVERNANCE ARRANGEMENTS

There was submitted Report No 540-2011 by Alasdair Craik, Senior Audit Manager, regarding the External Audit Report on Tayside Superannuation Funds Corporate Governance Arrangements.

The Committee agreed to note the Action Plan.

III EXTERNAL AUDIT REPORT - VOLUNTARY EARLY RETIREMENT AND REDUNDANCY SCHEMES

There was submitted Report No 541-2011 by Alasdair Craik, Senior Audit Manager, regarding the External Audit Report on Voluntary Early Retirement and Redundancy Schemes.

The Committee agreed to note the Action Plan.

The Committee resolved under Section 50(A)(4) of the Local Government (Scotland) Act 1973 that the press and public be excluded from the meeting for the undernoted item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 8 of Part I of Schedule 7A of the Act.

IV INTERNAL AUDIT REPORT

There was submitted Report No 549-2011 by the Chief Internal Auditor providing the Committee with a summary of an Internal Audit Report finalised since the last meeting of this Committee.

The Committee agreed to note the information contained in the report.

Kevin KEENAN, Convener.