Meeting Details

Meeting Summary

Committee:

Risk and Audit Scrutiny Committee

Date/Time:

14 Nov 2018 - 10:00 to 12:00

Status:

Occurred

Venue:

Committee Room 2

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Documents
Attendance
Visitors

Documents

Agenda Contents (103Kb)
Agenda Document Pack - Risk and Audit Scrutiny Committee - 14/11/2018 10:00:00 (1794Kb)

Agenda

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

Minutes of Previous Meeting (174Kb)

Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 18 September 2018 submitted for approval as a correct record. (Copy attached)

Item(S) For Noting

Internal Audit Activity as at 24 October 2018 (214Kb)

Report dated 24 October 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

2017-2018 Year End Risk Management Report (155Kb)

Report dated 2 October 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

2017-2018 Year End Insured Risks Report (290Kb)

Report dated 5 October 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Audit Scotland Report - Challenges and Performance 2018 (222Kb)

Report dated 5 November 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Audit Scotland Report Appendix (51Kb)

Efficiency Statement 2017-2018 (218Kb)

Report dated 19 September 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Forward Programme for Future Meetings (179Kb)

Report dated 25 October 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.

Additional Meeting Documents

Minutes of Meeting of the Risk and Audit Scrutiny Committee of 14 November 2018 (164Kb)

Attendance

Attended - Committee Members

Name
Councillor Graeme Campbell
Councillor Poppy Corbett
Councillor Maureen Devlin
Councillor Mary Donnelly
Councillor Mark Horsham
Councillor Julia Marrs

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Martin Lennon
Councillor Carol Nugent
Councillor Margaret B Walker
Councillor Jim Wardhaugh

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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