Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
18 Sep 2018 - 14:00 to 16:00
Occurred
Committee Room 2
Add to my Calendar
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Graeme Campbell (Chair), Poppy Corbett, Maureen Devlin, Mary Donnelly, Mark Horsham, Martin Lennon, Julia Marrs, Carol Nugent, Margaret B Walker, Jim Wardhaugh

Substitutes
Janine Calikes, Margaret Cowie, Isobel Dorman, Lynne Nailon, Bert Thomson, Jared Wark

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (210Kb)

Minutes of the meeting of the Risk and Audit Scrutiny Forum held on 13 June 2018 submitted for approval as a correct record.  (Copy attached)

Monitoring Items
3 Pdf External Auditor's Annual Report to South Lanarkshire Council (210Kb)
Letter and report dated 18 September 2018 by Audit Scotland, External Auditors to the Council.  (Copy attached)
Items For Decision
4 Pdf Audited Annual Accounts 2017 - 2018 (177Kb)
Report dated 7 September 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
5 Pdf Internal Audit Activity as at 29 August 2018 (212Kb)
Report dated 29 August 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf The National Fraud Initiative 2016 (240Kb)
Report dated 29 August 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Fraud Statistics Annual Report 2018 (198Kb)
Report dated 31 August 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Forward Programme for Future Meetings (174Kb)
Report dated 4 September 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
9 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Poppy Corbett Councillor Jared Wark
Councillor Maureen Devlin Councillor Bert Thomson
Councillor Martin Lennon  
Councillor Julia Marrs  
Councillor Margaret B Walker  
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