Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
21 Sep 2020 - 14:00 to 16:00
Scheduled
By Microsoft Teams
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

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



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

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (150Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 18 June 2020 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf 2020/2021 Internal Audit Plan (173Kb)
Report dated 1 September 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
4 Pdf Internal Audit Activity as at 28 August 2020 (98Kb)
Report dated 28 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf 2019/2020 Year End Insured Risks Report (240Kb)
Report dated 24 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf 2018 National Fraud Initiative Exercise (157Kb)
Report dated 31 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf The National Fraud Initiative 2018/2019 (139Kb)
Report dated 28 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Fraud Statistics Annual Report 2020 (145Kb)
Report dated 31 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Forward Programme for Future Meetings (125Kb)
Report dated 1 September 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
10 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Martin Lennon  
Councillor Jared Wark  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting