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Agenda Contents (13Kb)
Agenda Document Pack - Risk and Audit Scrutiny Committee - 6/18/2020 2:00:00 PM (4124Kb)

Agenda

Membership

Members

Graeme Campbell (Chair), Walter Brogan, Mary Donnelly, Grant Ferguson, Martin Lennon, Julia Marrs, Davie McLachlan, Carol Nugent, Jim Wardhaugh, Jared Wark

Substitutes
Janine Calikes, Margaret Cowie, Ian Harrow, Eric Holford, Bert Thomson

Standard Items

1 Declaration of Interests

2

Minutes of Previous Meeting (210Kb)

Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 19 February 2020 submitted for approval as a correct record. (Copy attached)

Items For Decision

3

Internal Audit Annual Assurance Report 2019/2020 (221Kb)

Report dated 3 June 2020 by the Audit and Compliance Manager (Finance and Corporate Resources). (Copy attached)

4

Annual Governance Statement for 2019/2020 and Significant Governance Areas Quarter 4 Progress Report (163Kb)

Report dated 1 June 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Appendix 2 Annual Governance Statement 2019-20 v2.0 - Post PM (362Kb)
Appendix 3 Annual Governance Statement (340Kb)
Appendix 4 Annual Governance Statement (160Kb)

Items For Noting

5

Unaudited Annual Accounts 2019/2020 (363Kb)

Report dated 3 June 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

6

Internal Audit Activity as at 29 May 2020 (173Kb)

Report dated 3 June 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

7

Interim Management Letter 2019/2020 (110Kb)

Report dated 27 May 2020 by Audit Scotland. (Copy attached)

8

Risk Management Strategy (88Kb)

Report dated 15 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Appendix Risk Management Strategy (873Kb)

9

Audit Scotland Financial Overview 2018/2019 (207Kb)

Report dated 3 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

10

Financial Resources Scrutiny Forum Activity (137Kb)

Report dated 1 June 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

11

Forward Programme for Future Meetings (170Kb)

Report dated 2 June 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

12 Urgent Business

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

Additional Meeting Documents

Minutes of the meeting of Risk and Audit Scrutiny Committee held on 18 June 2020 (Published) (205Kb)

Attendance

Name
Councillor Walter Brogan
Councillor Graeme Campbell
Councillor Grant Ferguson
Councillor Julia Marrs
Councillor Davie McLachlan
Councillor Carol Nugent
Councillor Jared Wark

Name
Councillor John Ross

Name	Reason for Sending Apology	Substituted By
Councillor Mary Donnelly
Councillor Martin Lennon
Councillor Jim Wardhaugh

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

South Lanarkshire Council