Meeting Details

Meeting Summary
Risk and Audit Scrutiny Committee
25 Jun 2025 - 14:00 to 16:00
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, Colin Dewar, Alistair Fulton, Ross Gowland, Celine Handibode, Susan Kerr, Richard Lockhart



Substitutes
Monique Equi, Gavin Keatt, Julia Marrs, Helen Toner

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (69Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 6 May 2025 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Internal Audit Annual Assurance Report 2024/2025 (339Kb)
Report dated 2 June 2025 by the Audit and Compliance Manager, Finance and Corporate Resources.  (Copy attached)
4 Pdf Annual Governance Statement for 2024/2025 and Significant Governance Areas Quarter 4 Progress Report (420Kb)
Report dated 3 June 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
5 Pdf Unaudited Annual Accounts 2024/2025 (112Kb)
Report dated 2 June 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Internal Audit Activity as at 30 May 2025 (180Kb)
Report dated 3 June 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf 2024 National Fraud Initiative Exercise (174Kb)
Report dated 2 June 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Forward Programme for Future Meetings (128Kb)
Report dated 20 May 2025 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 Helen Toner
Councillor Alistair Fulton Councillor Julia Marrs
Councillor Celine Handibode  
Councillor Richard Lockhart  
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