Audit and Governance Committee - 25 November 2025

Notice of the Meeting of Audit and Governance Committee

25 November 2025, 10am

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

Agenda

1. Minutes of the Audit & Governance Committee meeting 16 September 2025

2. Audit & Governance Annual Work Plan 2025/26 

3. Audit & Governance Action Record 2025/26 

4. Risk Registers:

a) Infrastructure

b) Finance

c) Corporate Support

ELC Risk Matrix

5. Corporate Governance Framework

    

6. Internal Audit Report - November 2025

7. East Lothian Council 2024/25 Annual Audit Report (Proposed) 

a) ELC Audit of 2024/25 Annual Accounts including Prosed Independent Auditor’s report and Letter of Representation

b) Dr Bruce Fund Audit of 2024/25 Annual Accounts including Prosed Independent Auditor’s report and Letter of Representation

8. Annual Accounts 2024/25

9. Treasury Management Mid-Year Review Report

10. East Lothian Land Ltd – Report by Companies Manager, East Lothian Land Ltd 

Audit and Governance Document Pack, 25 11 2025

Audit and Governance Committee Minutes, 25 Nov 2025

Meeting webcast