Meeting Details

Risk and Audit Scrutiny Committee
22 Aug 2023 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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  • Documents
  • Attendance
  • Visitors

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
2 Pdf Minutes of Previous Meeting (195Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 27 June 2023 submitted for approval as a correct record.  (Copy attached)
Items For Noting
3 Pdf Internal Audit Activity as at 4 August 2023 (150Kb)
Report dated 4 August 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Fraud Statistics Annual Report 2022/2023 (148Kb)
Report dated 1 August 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Year End Insured Risks Report – 2022/2023 (249Kb)
Report dated 4 August 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Forward Programme for Future Meetings (133Kb)
Report dated 1 August 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
7 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Mathew Buchanan Councillor Gavin Keatt
Councillor Celine Handibode  
NameReason for AbsenceSubstituted By
Councillor Alistair Fulton Councillor Colin Dewar

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