Meeting Details

Meeting Summary

Committee:

Risk and Audit Scrutiny Committee

Date/Time:

15 Sep 2021 - 10:00 to 12:00

Status:

Occurred

Venue:

By Microsoft Teams

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Documents
Attendance
Visitors

Documents

Agenda Contents (50Kb)
Agenda Document Pack - Risk and Audit Scrutiny Committee - 9/15/2021 10:00:00 AM (1911Kb)

Agenda

Membership

Members

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

Substitutes
Janine Calikes, Margaret Cowie, Bert Thomson, Jared Wark

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (187Kb)

Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 22 June 2021 submitted for approval as a correct record. (Copy attached)

Items For Noting

Internal Audit Activity as at 27 August 2021 (136Kb)

Report dated 30 August 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Year End Risk Management Report (2020/2021) and Review of Council's Top Risks (2021/2022) (228Kb)

Report dated 16 August 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

2020/2021 Year End Insured Risks Report (234Kb)

Report dated 16 August 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

2020/2021 National Fraud Initiative Exercise (157Kb)

Report dated 30 August 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Fraud Statistics Annual Report 2020/2021 (165Kb)

Report dated 30 August 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Financial Management Code (153Kb)

Report dated 10 June 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Audit Scotland – Financial Overview 2019/2020 (148Kb)

Report dated 5 July 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Audit Scotland Report - Digital Progress in Local Government (156Kb)

Report dated 30 August 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Forward Programme for Future Meetings (169Kb)

Report dated 21 July 2021 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 Risk and Audit Scrutiny Committee of 15 September 2021 (Published) (170Kb)

Attendance

Attended - Committee Members

Name
Councillor Mary Donnelly
Councillor Eric Holford
Councillor Julia Marrs
Councillor Davie McLachlan
Councillor Carol Nugent

Attended - Other Members

Name
Councillor Jim Wardhaugh

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Walter Brogan
Councillor Graeme Campbell
Councillor Grant Ferguson
Councillor Martin Lennon

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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