Documents
                        
					
                            
                                                            
                                
                                
                                    
                                        Agenda
                                    
                                                                                   
                                            
                                                
                                                    
                                                    Membership
                                                
                                                
                                                    
                                                            
                                                                
                                                                    
                                                                    
                                                                    
                                                                    Membership
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Members
Elaine McDougall (Chair), Mary Donnelly (Depute Chair), Mathew Buchanan, Alistair Fulton, Ross Gowland, Celine Handibode, Cal Johnston-Dempsey, Susan Kerr, Richard Lockhart
Substitutes
Colin Dewar, Gavin Keatt, Monique McAdams, Helen Toner
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                       
                                            
                                                
                                                    
                                                    Standard Items
                                                
                                                
                                                    
                                                            
                                                                
                                                                    1
                                                                    
                                                                    
                                                                    Declaration of Interests
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 7 March 2023 submitted for approval as a correct record.  (Copy attached)
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                       
                                            
                                                
                                                    
                                                    Items For Decision
                                                
                                                
                                                    
                                                            
                                                                
                                                                
                                                                    Report dated 5 May 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                       
                                            
                                                
                                                    
                                                    Items For Noting
                                                
                                                
                                                    
                                                            
                                                                
                                                                
                                                                    Report dated 5 May 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Report dated March 2023 by Audit Scotland, External Auditor.  (Copy attached)
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Report dated 4 May 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Report dated 5 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Report dated 27 April 2023 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
                        
                        
					
				 
                        
					
				 
                        
                        
					
				 
                    
			 
				
                        
                        
                            Declarations of Interests
                        
                            
				
					
        
        
        
        
        
    
						
							
						
					
					
						| No declarations of interest have been entered for this meeting. | 
					
				
				
     
				
                         
                    
			 
				
                        
                        
                            Visitors
                        
                        
                        
					
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