Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
25 Jun 2024 - 14:00 to 16:00
Occurred
Hybrid - Council Chamber
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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 (124Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 26 March 2024 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Internal Audit Annual Assurance Report 2023/2024 (380Kb)
Report dated 4 June 2024 by the Audit and Compliance Manager, Finance and Corporate Resources.  (Copy attached)
4 Pdf Annual Governance Statement for 2023/2024 and Significant Governance Areas Quarter 4 Progress Report (159Kb)
Report dated 7 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
5 Pdf Unaudited Annual Accounts 2023/2024 (147Kb)
Report dated 7 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Workforce Innovation - How Councils are Responding to Workforce Challenges. Best Value Thematic Work in South Lanarkshire Council 2023/2024 (381Kb)
Report dated June 2024 by Audit Scotland, External Auditors to the Council.  (Copy attached)
7 Pdf Internal Audit Activity as at 31 May 2024 (249Kb)
Report dated 5 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Audit Scotland – Financial Bulletin 2022/2023 (239Kb)
Report dated 18 May 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Financial Resources Scrutiny Forum Activity (94Kb)
Report dated 24 April 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Forward Programme for Future Meetings (130Kb)
Report dated 28 May 2024 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.

Attendance

Attended - Other Members
Apologies
NameReason for Sending ApologySubstituted By
Councillor Mary Donnelly Councillor Helen Toner
Councillor Celine Handibode  
Councillor Richard Lockhart  
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