Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
6 Feb 2019 - 10:00 to 12:00
Occurred
Committee Room 2
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  • 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 (85Kb)
Minutes of the Meeting of the Risk and Audit Scrutiny Committee held on 14 November 2018 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Annual Review of the Local Code of Corporate Governance (374Kb)
Report dated 11 December 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Internal Audit Activity as at 16 January 2019 (143Kb)
Report dated 16 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
5 Pdf Good Governance Action Plan 2018-2019 - Quarter 2 Progress Report (92Kb)
Report dated 11 December 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Review of the Council's Top Risks (163Kb)
Report dated 16 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Corporate Governance - Review of the Adequacy of Internal Audit (100Kb)
Letter dated 21 January 2019 by Audit Scotland, External Auditors.  (Copy attached)
8 Pdf Performance and Review Scrutiny Forum Annual Update (90Kb)
Report dated 15 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Forward Programme for Future Meetings (132Kb)
Report dated 8 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
10 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 Martin Lennon  
Councillor Julia Marrs Councillor Isobel Dorman
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