Meeting Details

Meeting Summary

Committee:

Risk and Audit Scrutiny Committee

Date/Time:

22 Jun 2022 - 10:00 to 12:00

Status:

Occurred

Venue:

By Microsoft Teams and Banqueting Hall

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Documents
Attendance
Visitors

Documents

Agenda Contents (139Kb)
Agenda Document Pack - Risk and Audit Scrutiny Committee - 22/06/2022 (6811Kb)

Agenda

Membership

Members

Elaine McDougall (Chair), Mary Donnelly (Depute Chair), Mathew Buchanan, Cal Dempsey, Alistair Fulton, Ross Gowland, Celine Handibode, Susan Kerr, Richard Lockhart

Substitutes
Colin Dewar, Gavin Keatt, Monique McAdams, Helen Toner

Standard Items

1 Declaration of Interests

Items For Decision

Internal Audit Annual Assurance Report 2021/2022 (256Kb)

Report dated 7 June 2022 by the Audit and Compliance Manager, Finance and Corporate Resources. (Copy attached)

Annual Governance Statement for 2021/2022 and Significant Governance Areas Quarter 4 Progress Report (161Kb)

Report dated 8 June 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Noting

Unaudited Annual Accounts 2021/2022 (149Kb)

Report dated 7 June 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Appendix 1 - Unaudited Annual Accounts 2021-2022 (3354Kb)
Appendix 2 - Unaudited Annual Accounts 2021-2022 (169Kb)
Appendix 3 - Unaudited Annual Accounts 2021-2022 (240Kb)

Internal Audit Activity as at 3 June 2022 (313Kb)

Report dated 7 June 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Audit Scotland – Financial Overview 2020/2021 (214Kb)

Report dated 25 May 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Financial Resources Scrutiny Forum Activity (94Kb)

Report dated 24 May 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Annual Audit Plan 2021/2022 (313Kb)

Report dated March 2022 by Audit Scotland, External Auditor. (Copy attached)

Audit Scotland Report The impact of COVID-19 on Scottish Councils’ Benefit Services – A Thematic Study (167Kb)

Report dated 17 May 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Forward Programme for Future Meetings (129Kb)

Report dated 6 June 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

11 Urgent Business

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

Additional Meeting Documents

Minutes of Risk and Audit Scrutiny Committee of 22 June 2022 (Published) (144Kb)

Attendance

Attended - Committee Members

Name
Councillor Mary Donnelly
Councillor Alistair Fulton
Councillor Ross Gowland
Councillor Cal Johnston-Dempsey
Councillor Susan Kerr
Councillor Richard Lockhart
Councillor Elaine McDougall

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Mathew Buchanan		Councillor Gavin Keatt
Councillor Celine Handibode

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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