Agenda

NOTIFICATION OF URGENT BUSINESS

There are no items of urgent business at this time

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DETERMINATION OF EXEMPT BUSINESS

Members are requested to determine that any exempt business be considered with the Press and Public excluded

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DECLARATIONS OF INTEREST

Members are requested to intimate any declarations of interest

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DEPUTATIONS

There are no requests at this time

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MINUTE OF PREVIOUS MEETING

Minute of Previous Meeting of 12 February 2024 PDF 384 KB

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COMMITTEE PLANNER

Committee Business Planner PDF 144 KB

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NOTICES OF MOTION

There are none at this time

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REFERRALS FROM COUNCIL, COMMITTEES AND SUB COMMITTEES

There are no referrals at this time

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COMMITTEE BUSINESS

ALEO Assurance Hub Workplan and Terms of Reference - COM/24/082 PDF 210 KB

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Additional documents:

• Terms of Reference 2024 , item 9.1 PDF 278 KB
• ALEO Hub Work Plan 2024 , item 9.1 PDF 387 KB

Use of Investigatory Powers Quarter 1 Report - COM/24/078 PDF 434 KB

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Scottish Public Services Ombudsman Decisions and Inspector of Cremations Complaints - CUS/24/079 PDF 364 KB

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Inspection Report of Aberdeen Crematorium by the Senior Inspector of Burial, Cremation and Funeral Directors (Scotland) - CR&E/24/123 PDF 361 KB

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Unaudited Accounts 2023-24 - CORP/24/80 PDF 246 KB

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Additional documents:

• ACC Draft Financial Statements 23-24 , item 9.5 PDF 2 MB
• ACC_Draft_Charitable_trust_accounts_23-24 , item 9.5 PDF 430 KB

Public Sector Equality Duty - COM/24/005 PDF 391 KB

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Counter Fraud Activity PDF 211 KB

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Internal Audit Progress Report - IA/24/006 PDF 131 KB

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Additional documents:

• Appendix A - Aberdeen City Council - Internal Audit - Update Report , item 9.8 PDF 442 KB

IJB Hosted Services - AC2415 PDF 544 KB

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Store Stock Control - AC2404 PDF 555 KB

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Secondary Schools Visits - AC2416 PDF 721 KB

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Biodiversity and the Natural Environment - AC2418 PDF 652 KB

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Volunteer Arrangements - AC2420 PDF 617 KB

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Revenue Budget Setting - AC2408 PDF 573 KB

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Best Value Thematic Report - EA/24/001 PDF 196 KB

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Additional documents:

• BV_thematic - EA-24-001 , item 9.15 PDF 771 KB

Housing Benefit Risk Assessment - EA/24/002 PDF 196 KB

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Additional documents:

• ACC_HB_Risk_Assessment_Report_EA-24-002 , item 9.16 PDF 390 KB

External Audit Annual Report 2022-23 - EA/24/003 PDF 196 KB

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Additional documents:

• ACC 22-23 Annual Audit Report - EA-24-003 , item 9.17 PDF 865 KB

Annual Audit Plan 2023-24 - EA/24/004 PDF 196 KB

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Additional documents:

• 2023-24_ACC - Annual Audit Plan - EA-24-004 , item 9.18 PDF 450 KB

EXEMPT/CONFIDENTIAL BUSINESS

Counter Fraud Activity - Exempt Appendix

• View the reasons why item 10.1 is restricted
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Cyber Crime - CUS/24/083

• View the reasons why item 10.2 is restricted
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Cyber Action Plan - AC2417

• View the reasons why item 10.3 is restricted
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Resident X - Briefing Note - IA/24/007

• View the reasons why item 10.4 is restricted