Meeting Details

Meeting Summary

Committee:

Risk and Audit Scrutiny Forum

Date/Time:

1 Nov 2017 - 10:00 to 12:00

Status:

Occurred

Venue:

Committee Room 2

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Documents
Attendance
Visitors

Documents

Agenda Contents (68Kb)
Agenda Document Pack - Risk and Audit Scrutiny Forum - 01/11/2017 10:00:00 (1222Kb)

Agenda

Membership

Members

Graeme Campbell (Chair), Andy Carmichael, Poppy Corbett, Mary Donnelly, George Greenshields, Mark Horsham, Julia Marrs, Carol Nugent, Margaret B Walker, Jim Wardhaugh

Substitutes
Janine Calikes, Isobel Dorman, Monique McAdams, Lynne Nailon, Bert Thomson, Jared Wark

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (100Kb)

Minutes of the meeting of the Risk and Audit Scrutiny Forum held on 20 September 2017 submitted for approval as a correct record. (Copy attached)

Items For Consideration

Internal Audit Activity as at 13 October 2017 (233Kb)

Report dated 13 October 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)

2016/2017 Year End Risk Management Report (75Kb)

Report dated 12 October 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)

2016/2017 Year End Insured Risks Report (301Kb)

Report dated 12 October 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Shared Risk Assessment - Local Scrutiny Plan 2017/2018 (80Kb)

Report dated 13 October 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Forward Programme for Future Meetings (219Kb)

Report dated 16 October 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

8 Urgent Business

Any other items of business which the Chair decides are urgent.

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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