Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
26 Mar 2024 - 14:00 to 16:00
Occurred
Hybrid - Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
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 Pdf Minutes of Previous Meeting (179Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 30 January 2024 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Good Governance Update (173Kb)
Report dated 28 February 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf 2024/2025 Internal Audit Plan (342Kb)
Report dated 8 March 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
5 Pdf South Lanarkshire Council Annual Audit Plan 2023/2024 (323Kb)
Report dated March 2024 by Audit Scotland, External Auditors.  (Copy attached)
6 Pdf Internal Audit Activity as at 8 March 2024 (136Kb)
Report dated 8 March 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Forward Programme for Future Meetings (180Kb)
Report dated 28 February 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
8 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Apologies
NameReason for Sending ApologySubstituted By
Councillor Mathew Buchanan Councillor Gavin Keatt
Councillor Celine Handibode  
Councillor Susan Kerr  
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