Meeting Details

Risk and Audit Scrutiny Committee
27 Jun 2023 - 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, 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 (130Kb)
Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 23 May 2023 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Internal Audit Annual Assurance Report 2022/2023 (226Kb)
Report dated 12 June 2023 by the Audit and Compliance Manager, Finance and Corporate Resources.  (Copy attached)
4 Pdf Annual Governance Statement for 2022/2023 and Significant Governance Areas Quarter 4 Progress Report (139Kb)
Report dated 9 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
5 Pdf Unaudited Annual Accounts 2022/2023 (131Kb)
Report dated 19 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Internal Audit Activity as at 9 June 2023 (125Kb)
Report dated 9 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf 2022 National Fraud Initiative Exercise (154Kb)
Report dated 12 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Audit Scotland Report Resourcing the benefit service – A Thematic Study (144Kb)
Report dated 1 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Forward Programme for Future Meetings (131Kb)
Report dated 2 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
10 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

NameReason for Sending ApologySubstituted By
Councillor Mathew Buchanan  
Councillor Celine Handibode  
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