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November 2017
Performance & Audit Committee
Combined Papers 2017 11 24 P & A Committee - Combined Papers Individual Reports 2017 11 24 Item 0. Agenda 2017 11 24 Item 4 MIN - SESTRAN PA 080917 2017 11 24 Item 5 External Audit 2016-17 2017 11 24 Item 6 Internal Audit Plan 2017 11 24 Item 7(a) Financial Planning Report 2017 11 24 Item 7(b) SESTRAN Mid Term Report 2017 11 24 Item 8 Risk Register. 2017 11 24 Item 9 Projects and EU Update 2017…
Find out more »March 2018
Peformance and Audit Committee
UPDATE - PLEASE NOTE DUE TO THE ADVERSE WEATHER THIS MEETING HAS BEEN CANCELLED. Combined Papers 2018 03 02 P&A Committee Papers Combined Individual Papers 2018 03 02 Item 0. Agenda 2018 03 02 Item 4. MIN P&A 24.11.17 2018 03 02 Item 5(a) SEStran Annual Plan 2017-18 2018 03 02 Item 5(b) Internal Audit Plan 2018 03 02 Item 6(a) Revenue Budget 2018-19 2018 03 02 Item 6(b) SEStran Annual TMS 2018 19 2018 03 02 Item 6(c)…
Find out more »June 2018
Performance and Audit Committee
Individual Reports 2018 06 08 Item 0. Agenda 2018 06 08 Item 5 MIN P & A 24.11.17 2018 06 08 Item 6 Annual Internal Audit Opinion 2017-18 2018 06 08 Item 6(a) SEStran Annual Governance Statement 2017-18 06 08 Item 6(b) Statement on the Sysytem of Internal Finacial Controls 2017-18 2018 06 08 Item 7(a) Unaudited Annual Accounts 2017-18 2018 06 08 Item 7(b) Sestran Annual Treasury Report 2017-18 2018 06 08 Item 8. Risk Management Report.docx 2018 06…
Find out more »September 2018
Performance and Audit Committee
Meeting Papers 2018 09 07 Item 0. Agenda 2018 09 07 Item 4. P&A Minutes 8 June 2018 2018 09 07 Item 5. External Audit Report 2018 09 07 Item 6. (a) Audited Annual Accounts 2017 18 2018 09 07 Item 6. (b) Public Service Reform (Scotland) Act 2017 18 2018 09 07 Item 6. (c) Invoice Payment Procedure 2018 07 09 Item 7. Draft Annual Report 2017-18 2018 09 07 Item 8. Information Security Policy Update
Find out more »November 2018
Performance and Audit Committee
Individual Reports 2018 11 16 Item 0. Agenda 2018 11 16 Item 4. P&A Minute 07 09 2018 2018 11 16 Item 5(a). Financial Planning 2018-19 2018 11 16 Item 5(b). Treasury Management Mid Term Review 2018 11 16 Item 6. Risk Management Report (2) Item 6. Appx 1 2018 Risk Register - Nov DRAFT 2018 11 16 Item 7. HR Policy Review Combined Papers 2018 11 16 P&A Committee Combined Papers
Find out more »March 2019
Performance & Audit Committee
Individual Reports 2019 03 08 Item 0. Agenda 2019 03 08 Item 4 Minute P&A 16 November 2018 2019 03 08 Item 5(a) Internal Audit 2019 03 08 Item 5(b) SEStran External Audit Plan 2019 03 08 Item 6(a) Revenue Budget 2019-20 2019 03 08 Item 6.(b) Annual Treasury Strategy 2019 03 08 Item 7. Draft Business Plan 2019-20 2019 03 08 Item 8. Projects Progress Report 2019 03 08 Item 9 HR Policy Review 2019 03 08 Item 10.…
Find out more »May 2019
Performance and Audit Committee (Special Meeting)
Papers 2019 05 03 Item 0. Agenda 2019 05 03 Item A4. Appointment of Partnership Director
Find out more »June 2019
Performance & Audit Committee
Individual Reports 2019 06 07 Item 0. Agenda 2019 06 07 Item A4(a) Minute P&A 3 May 2019 2019 06 07 Item A4(b) Minute P&A 8 March 2019 2019 06 07 Item A5(a) Unaudited Annual Accounts 2018-19 2019 06 07 Item A5(b) Annual Treasury Report 2018-19 2019 06 07 Item A6 Risk Management Report 2019 06 07 Item A7. Projects Report 2019 06 07 Item A6 Appx 1 Risk Register - June DRAFT Combined Papers 2019 06 07 Performance &…
Find out more »September 2019
Performance & Audit Committee
Individual Reports 2019 09 06 Item 0 PA Agenda 2019 09 06 Item 4 Minute PA 7 June 2019 09 06 Item 5. External Audit 2018-19 Annual Report 2019 09 06 Item 6. Audited Annual Accounts 2018-19 2019 09 06 Item 7. Draft Annual Report 2018-19 2019 09 06 Item 8 Grievance Policy Review 2019 09 06 Item 9. Projects Report Combined Papers 2019 09 06 Performance & Audit Committee Papers Combined
Find out more »November 2019
Performance & Audit Committee
Individual Reports 2019 11 22 Item 0 PA Agenda 2019 11 22 Item 4 Minute P and A 6 Sept 2019 2019 11 22 Item 5(a) Financial Planning Report 2019 11 22 Item 5(b) Treasury Management Mid Term Review 2019 11 22 Item 6. Risk Management Report 2019 Risk Register - Nov DRAFT 2019 11 22 Item 7. Projects Report Combined Papers 2019 11 22 Performance & Audit Committee Papers Combined
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