Meeting Details

Meeting Summary

Committee:

Risk and Audit Scrutiny Forum

Date/Time:

21 Mar 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 - 21/03/2018 10:00:00 (3128Kb)

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 (187Kb)

Minutes of the meeting of Risk and Audit Scrutiny Forum held on 24 January 2018 submitted for approval as a correct record. (Copy attached)

Items For Consideration

Internal Audit Activity as at 2 March 2018 (206Kb)

Report dated 2 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

2018/2019 Internal Audit Plan (306Kb)

Report dated 7 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Fraud Statistics and National Fraud Initiative Six Monthly Update (250Kb)

Report dated 1 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

External Quality Assessment of Internal Audit Service (336Kb)

Report dated 7 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Annual Audit Plan 2017/2018 (653Kb)

Report dated February 2018 by Audit Scotland, External Auditors. (Copy attached)

Audit Scotland Report - Performance and Challenges 2017 (147Kb)

Report dated 1 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Audit Scotland Report - Equal Pay in Scottish Councils (225Kb)

Report dated 13 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Equal Pay in Scottish Councils - Appendix (301Kb)

Forward Programme for Future Meetings (176Kb)

Report dated 6 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

11 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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