Meeting Details

Meeting Summary

Committee:

Risk and Audit Scrutiny Forum

Date/Time:

13 Jun 2018 - 10:00 to 12:00

Status:

Occurred

Venue:

Committee Room 2

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Documents
Attendance
Visitors

Documents

Agenda Contents (106Kb)
Agenda Document Pack - Risk and Audit Scrutiny Forum - 13/06/2018 10:00:00 (11398Kb)

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 (198Kb)

Minutes of the meeting of Risk and Audit Scrutiny Forum held on 21 March 2018 submitted for approval as a correct record. (Copy attached)

Items For Consideration

Internal Audit Activity as at 18 May 2018 (207Kb)

Report dated 24 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Annual Governance Statement for 2017-2018 and Good Governance Action Plan Quarter 4 Progress Report (254Kb)

Report dated 15 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Annual Governance Statement Appendix (1855Kb)

Review - Code of Corporate Governance and Annual Governance Statement (394Kb)

Report dated 15 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Internal Audit Annual Assurance Report 2017/2018 (245Kb)

Report dated 24 May 2018 by the Audit and Compliance Manager (Finance and Corporate Resources). (Copy attached)

Actuarial Review of the Council's Self Insurance Fund (193Kb)

Report dated 16 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Audit Scotland - Principles for a Digital Future (Lessons Learned from Public Sector ICT Projects): Considerations for South Lanarkshire Council (157Kb)

Report dated 25 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Audit Scotland - Principles for a Digital Future - Appendix (6068Kb)

Audit Scotland - Financial Overview 2016/2017 (189Kb)

Report dated 17 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Interim Audit Report for Year Ended 31 March 2018 (494Kb)

Document dated May 2018 by Audit Scotland. (Copy attached)

Local Scrutiny Plan 2018/2019 (311Kb)

Document dated April 2018 by Audit Scotland. (Copy attached)

Financial Resources Scrutiny Forum Activity (135Kb)

Report dated 30 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Forward Programme for Future Meetings (176Kb)

Report dated 24 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

14 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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