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Agenda Contents (134Kb)
Agenda Document Pack - Risk and Audit Scrutiny Committee - 31/10/2023 (3847Kb)

Agenda

Membership

Members

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

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

Standard Items

1 Declaration of Interests

2

Minutes of Previous Meeting (166Kb)

Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 22 August 2023 submitted for approval as a correct record. (Copy attached)

Monitoring Items

3

Leadership of the Development of New Local Strategic Priorities. Best Value Thematic Work in South Lanarkshire Council 2022/2023 (870Kb)

Report dated October 2023 by Audit Scotland, External Auditors to the Council. (Copy attached)

4a

External Auditor's Report 2022/2023 (1047Kb)

Letter and report dated 31 October 2023 by Audit Scotland, External Auditors to the Council. (Copy attached)

4b

External Auditor's Report 2022/2023. South Lanarkshire Council Charitable Trusts (292Kb)

Letter and report dated 31 October 2023 by Audit Scotland, External Auditors to the Council. (Copy attached)

Items For Decision

5

Audited Annual Accounts 2022/2023 (129Kb)

Report dated 12 October 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Noting (1)

6

2022/2023 External Quality Assessment of Internal Audit Service (371Kb)

Report dated 13 October 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached)

7

Internal Audit Activity as at 13 October 2023 (147Kb)

Report dated 13 October 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached)

8

Year End Risk Management Report (2022/2023) and Review of Council's Top Risks (2023/2024) (198Kb)

Report dated 3 October 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached)

9

Audit Scotland Report - Local Government in Scotland Overview 2023 (184Kb)

Report dated 15 September 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached)

10

Forward Programme for Future Meetings (176Kb)

Report dated 6 October 2023 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 31 October 2023 (Published) (226Kb)

Attendance

Attended - Committee Members

Name
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 Mary Donnelly		Councillor Colin Dewar
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