Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
22 Jun 2021 - 14:00 to 16:00
Occurred
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, Eric Holford, Bert Thomson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (144Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 3 March 2021 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Internal Audit Annual Assurance Report 2020/2021 (280Kb)
Report dated 4 June 2021 by the Audit and Compliance Manager (Finance and Corporate Resources).  (Copy attached)
4 Pdf Annual Governance Statement for 2020/2021 and Significant Governance Areas Quarter 4 Progress Report (162Kb)
Report dated 26 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
5 Pdf Unaudited Annual Accounts 2020/2021 (151Kb)
Report dated 2 June 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Internal Audit Activity as at 4 June 2021 (151Kb)
Report dated 4 June 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached) 
7 Pdf Interim Management Report - 2020/2021 (244Kb)
Report dated May 2021 by Audit Scotland.  (Copy attached)
8 Pdf Financial Resources Scrutiny Forum Activity (94Kb)
Report dated 25 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Forward Programme for Future Meetings (128Kb)
Report dated 26 May 2021 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
Apologies
NameReason for Sending ApologySubstituted By
Councillor Walter Brogan  
Councillor Graeme Campbell  
Councillor Martin Lennon  
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