Meeting Details

Meeting Summary

Committee:

Risk and Audit Scrutiny Forum

Date/Time:

24 Jan 2018 - 10:00 to 12:00

Status:

Occurred

Venue:

Committee Room 2

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Documents
Attendance
Visitors

Documents

Agenda Contents (104Kb)
Agenda Document Pack - Risk and Audit Scrutiny Forum - 24/01/2018 10:00:00 (3940Kb)

Agenda

Membership

Members

Graeme Campbell (Chair), Poppy Corbett, Mary Donnelly, Mark Horsham, Martin Lennon, Julia Marrs, Monique McAdams, Carol Nugent, Margaret B Walker, Jim Wardhaugh

Substitutes
Janine Calikes, Margaret Cowie, Isobel Dorman, Lynne Nailon, Bert Thomson, Jared Wark

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (84Kb)

Minutes of meeting of Risk and Audit Scrutiny Forum held on 1 November 2017 submitted for approval as a correct record. (Copy attached)

Items For Consideration

Internal Audit activity as at 29 December 2017 (239Kb)

Report dated 29 December 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Good Governance Action Plan 2017-2018: Quarter 2 Progress Report (65Kb)

Report dated 20 December 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Good Governance Action Plan Q2 Update 2017-18 Appendix (2733Kb)

Review of the Council's Top Risks (98Kb)

Report dated 4 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Performance and Review Scrutiny Forum Annual Update (62Kb)

Report dated 28 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Corporate Governance - Review of the Adequacy of Internal Audit (159Kb)

Letter dated 15 December 2017 by Audit Scotland, External Auditors. (Copy attached)

Forward Programme for Future Meetings (219Kb)

Report dated 9 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

9 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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