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Agenda

Venue: Committee Room 2 - Town House

Contact: Karen Finch, tel 01224 522723 or email  kfinch@aberdeencity.gov.uk 

Items
No. Item

DETERMINATION OF URGENT BUSINESS

1.1

Urgent Business

DETERMINATION OF EXEMPT BUSINESS

2.1

Exempt Business

DECLARATIONS OF INTEREST

3.1

Declarations of Interest pdf icon PDF 62 KB

REQUESTS FOR DEPUTATION

4.1

Requests for Deputation

MINUTE OF PREVIOUS MEETING

5.1

Minute of Previous Meeting of 4 December 2018 pdf icon PDF 114 KB

COMMITTEE BUSINESS PLANNER

6.1

Committee Business Planner pdf icon PDF 45 KB

NOTICE OF MOTION

7.1

Notice of Motion

FINANCE, PERFORMANCE RISK AND SERVICE WIDE ISSUES

Financial Reporting

8.1

Annual Accounts 2018/19 – Action Plan and Key Dates - RES/19/166 pdf icon PDF 86 KB

Performance and Improvement

8.2

SPSO Decisions, Inspector of Crematoria Complaint Decisions - CUS/19/027 pdf icon PDF 97 KB

8.3

ALEO Assurance Hub - GOV/19/029 pdf icon PDF 187 KB

8.4

Internal Audit Progress Report - IA/19/001 pdf icon PDF 133 KB

8.5

Internal Audit Plan 2019/20 - IA/19/003 pdf icon PDF 324 KB

Control Environment and Assurance - Internal

8.6

Digital Strategy - IA/AC/1907 pdf icon PDF 166 KB

8.7

Voluntary Severance / Early Retirement (VSER) Scheme - IA/AC/1913 pdf icon PDF 157 KB

8.8

National Care Home Contract - IA/AC/1920 pdf icon PDF 173 KB

8.9

NPS Housing System - IA/AC/1917 pdf icon PDF 194 KB

8.10

Health and Safety - IA/AC/1918 pdf icon PDF 229 KB

8.11

Prevention of Fraud, Bribery and Corruption - IA/AC/1916 pdf icon PDF 162 KB

8.12

Bond Trust Deed - IA/AC/1921 pdf icon PDF 181 KB

Control Environment and Assurance - External

8.13

External Audit Strategy pdf icon PDF 596 KB

Control Environment and Assurance – Audit Follow Up

8.14

Internal Audit Follow up on Recommendations - IA/19/002 pdf icon PDF 206 KB

GENERAL BUSINESS

9.1

ICT Access Control Policy - CUS/19/161 pdf icon PDF 72 KB

Additional documents:

EXEMPT/CONFIDENTIAL BUSINESS