Meeting Details

Meeting Summary

Committee:

Risk and Audit Scrutiny Committee

Date/Time:

18 Feb 2025 - 10:00 to 12:00

Status:

Occurred

Venue:

Hybrid - Committee Room 1

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Documents
Attendance
Visitors

Documents

Agenda Contents (140Kb)
Agenda Document Pack - Risk and Audit Scrutiny Committee - 18/02/2025 (3045Kb)

Agenda

Membership

Members

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

Substitutes
Monique Equi, Gavin Keatt, Julia Marrs, Helen Toner

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (169Kb)

Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 19 November 2024 submitted for approval as a correct record. (Copy attached)

Items For Decision

Good Governance Update and Significant Governance Areas Quarter 2 Progress Report (175Kb)

Report dated 30 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

2025/2026 Internal Audit Plan (364Kb)

Report dated 27 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Noting

South Lanarkshire Council Annual Audit Plan 2024/2025 (262Kb)

Report dated February 2025 by Audit Scotland, External Auditors. (Copy attached)

South Lanarkshire Council Charitable Trusts Annual Audit Plan 2024/2025 (234Kb)

Report dated February 2025 by Audit Scotland, External Auditors. (Copy attached)

Global Internal Audit Standards (185Kb)

Report dated 28 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Internal Audit Activity as at 24 January 2025 (182Kb)

Report dated 24 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Fraud Statistics Six Monthly Update 2024/2025 (152Kb)

Report dated 22 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Performance and Review Scrutiny Forum - Annual Update for 2024 (88Kb)

Report dated 28 January 2025 by the Chief Executive. (Copy attached)

Forward Programme for Future Meetings (179Kb)

Report dated 13 January 2025 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 Meeting of Risk and Audit Scrutiny Committee of 18 February 2025 (Published) (135Kb)

Attendance

Attended - Committee Members

Name
Councillor Colin Dewar
Councillor Mary Donnelly
Councillor Alistair Fulton
Councillor Ross Gowland
Councillor Susan Kerr

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 Celine Handibode
Councillor Richard Lockhart
Councillor Elaine McDougall		Councillor Julia Marrs

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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