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Audit & Standards Committee 09/02/2018

Written by SPT 06/02/2018

To all members of the Audit & Standards Committee:-

Councillors Jim Finn (Chair), Colin Cameron, Allan Casey, Ian Cochrane, Allan Falconer, Marie McGurk, David Shearer and Appointed Members Brian Davidson, Ann Faulds and Jim McNally.

Dear Member

Audit & Standards Committee – 9 February 2018

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 9.30am on Friday 9 February 2018 in the Lewis Room 131 St Vincent Street, Glasgow for the purpose of considering the undernoted business.

Yours sincerely

Valerie Davidson

Secretary

direct dial: 0141 333 3576

Business

Item

1

Document name

Apologies

Format

-

Item

2

Document name

Declaration of interest.

Format

-

Item

3

Format

PDF (68kb)

Item

5

Document name

Corporate Risk Register update

Report by Assistant Chief Executive (Business Support)

Format

PDF (73kb)

Item

6

Document name

Assurance framework update

Report by Assistant Chief Executive (Business Support)

Format

PDF (86kb)

Item

7

Document name

Local code of corporate governance 2017/2018

Report by Assistant Chief Executive (Business Support)

Format

PDF (349kb)

Item

8

Document name

General Data Protection Regulations implementation arrangements

Report by Assistant Chief Executive (Business Support)

Format

PDF (40kb)

Item

9

Document name

Regularity audit of public bodies climate change duties report

Report by Assistant Chief Executive (Business Support)

Format

PDF (38kb)

Item

10

Document name

Core financial system review of expenses

Report by Assistant Chief Executive (Business Support)

Format

PDF (39kb)

Item

11

Document name

Systems review of MyBus administration

Report by Assistant Chief Executive (Business Support)

Format

PDF (39kb)

Item

12

Document name

Digital controls review of Social Media

Report by Assistant Chief Executive (Business Support)

Format

PDF (39kb)

Item

13

Document name

Digital controls review of cyber resilience arrangements

Report by Assistant Chief Executive (Business Support)

Format

PDF (3311kb)

Item

14

Document name

Engagement follow-up performance 2017/2018 to December 2017

Report by Assistant Chief Executive (Business Support)

Format

PDF (80kb)

Item

15

Document name

Mid-year progress report 2017/18

Report by Assistant Chief Executive (Business Support)

Format

PDF (110kb)

Item

16

Document name

Internal Audit plan 2018/2019

Report by Assistant Chief Executive (Business Support)

Format

PDF (62kb)

Item

17

Document name

Audit Scotland report: Local government in Scotland – Financial overview 2016/17

Report by Assistant Chief Executive (Business Support)

Format

PDF (2061kb)

Item

18

Document name

Public reporting complaints statistics 2017/2018 (Q3)

Report by Assistant Chief Executive (Business Support)

Format

PDF (46kb)

Item

19

Document name

Members and Directors expenses 2017/18

Report by Assistant Chief Executive (Business Support)

Format

PDF (66kb)

Item

Document name

Agreed action plans

Supplementary report

Format

PDF (79kb)