Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
24 Sep 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 (196Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 25 June 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf External Auditor's Report 2023/2024 (161Kb)
Letter and report dated 24 September 2024 by Audit Scotland, External Auditors to the Council.  (Copy attached)
4 External Auditor's Report 2023/2024. South Lanarkshire Council Charitable Trusts
Letter and report dated September 2024 by Audit Scotland, External Auditors to the Council.  (Copy to follow)
Items For Decision
5 Pdf Audited Annual Accounts 2023/2024 (126Kb)
Report dated 10 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf 2022 National Fraud Initiative Exercise (269Kb)
Report dated 6 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
7 Pdf Financial Resilience and Sustainability (244Kb)
Report dated 2 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Internal Audit Activity as at 30 August 2024 (147Kb)
Report dated 6 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Fraud Statistics Annual Report 2023/2024 (140Kb)
Report dated 6 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Year End Insured Risks Report – 2023/2024 (247Kb)
Report dated 2 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Year End Risk Management Report (2023/2024) and Review of Council's Top Risks (2024/2025) (447Kb)
Report dated 5 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Forward Programme for Future Meetings (179Kb)
Report dated 26 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
13 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 Alistair Fulton Councillor Colin Dewar
Councillor Celine Handibode  
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