Audit and Governance Committee - 24 March 2026

24 March 2026

Notice of Meeting

Notice of the Meeting of Audit & Governance Committee

24 March 2025, 10am

Council Chamber, Town House, Haddington (and via hybrid meeting system)

 

Agenda

 

  1. Minutes of the Audit & Governance Committee meeting 25 November 2025

 

  1. Audit & Governance Annual Work Plan 2025/26

 

  1. Audit & Governance Action Record 2025/26

 

  1. Risk Registers:

a) Education

b) Children’s Services

c) Health and Social Care Partnership

 

ELC Risk Matrix

 

  1. Internal Audit Report – March 2026

 

  1. Internal Audit Strategy & Plan 2026/27

 

  1. East Lothian Council – Draft: Annual Audit Plan 2025/26

 

  1. Counter Fraud Annual Plan 2026/27

 

  1. Internal Audit Charter 2026/27

 

  1. East Lothian Land Ltd

 

  1. East Lothian Investments Ltd

 

  1. Brunton Theatre Trust

 

  1. Enjoy Leisure

 

  1. East Lothian Mid-Market Homes LLP

 

Audit and Governance Committee Document Pack, 24 March 2025

Minutes and Webcast Link

Audit and Governance Minutes, 24 03 2026

 

Meeting webcast