Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
24 Apr 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, Eric Holford, Bert Thomson, Jared Wark

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (126Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 6 February 2019 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Internal Audit Activity as at 3 April 2019 (153Kb)
Report dated 3 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Internal Audit Plan 2019/2020 (173Kb)
Report dated 8 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
5 Pdf Audit Scotland – Financial Overview 2017/2018 (213Kb)
Report dated 28 March 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Fraud Statistics and National Fraud Initiative Six Monthly Update (153Kb)
Report dated 8 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Annual Audit Plan 2018/2019 (936Kb)
Report dated March 2019 by Audit Scotland, External Auditors.  (Copy attached)
8 Pdf Forward Programme for Future Meetings (132Kb)
Report dated 8 April 2019 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 Mary Donnelly Councillor Isobel Dorman
Councillor Martin Lennon  
Councillor Carol Nugent  
Councillor Jim Wardhaugh  
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