Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
27 Nov 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), Walter Brogan, Mary Donnelly, Grant Ferguson, Martin Lennon, Julia Marrs, Davie McLachlan, Carol Nugent, Jim Wardhaugh, Jared Wark



Substitutes
Janine Calikes, Margaret Cowie, Isobel Dorman, Ian Harrow, Eric Holford, Bert Thomson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (195Kb)
Minutes of the meeting of Risk and Audit Scrutiny Committee held on 18 September 2019 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Internal Audit Activity as at 31 October 2019 (158Kb)
Report dated 6 November 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
4 Pdf 2018/2019 Year End Insured Risks Report (224Kb)
Report dated 6 November 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Review of Council's Top Risks/Year End Risk Management Report (204Kb)
Report dated 28 October 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Actuarial Review of the Council's Self Insurance Fund (166Kb)
Report dated 28 October 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Forward Programme for Future Meetings (174Kb)
Report dated 6 November 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
8 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 Martin Lennon  
Councillor Davie McLachlan  
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