Agenda Contents
North Lanarkshire Council · 27 June 2024
Back to Audit and Scrutiny Panel — 27 June 2024 and its agenda
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18 June 2024 Members of the Audit and Scrutiny Panel Chief Executive’s Office Archie Aitken Chief Officer (Legal & Democratic) Civic Centre, Windmillhill Street, Motherwell ML1 1AB www.northlanarkshire.gov.uk Notice is given that a Meeting of the Audit and Scrutiny Panel is to be held in the Committee Room 1, Civic Centre, Windmillhill Street, Motherwell, ML1 1AB on Thursday, 27 June 2024 at 14:00 PM which you are requested to attend. The agenda of business is attached. Archie Aitken Chief Officer (Legal & Democratic) Members : Clerk Name: Lesley Dysart Clerk Telephone: Clerk Email: dysartl@northlan.gov.uk S Watson, B McCulloch, H Brannan-McVey, H Dunbar, T Fisher, M Hughes, J Hume, D Johnston, J Leckie, J McLaren, G Robinson.
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Agenda 1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000 YEAR-END ITEMS 2 Internal Audit Annual Report 2023-24 Submit report by the Acting Chief Officer (Audit and Risk) informing that the Public Sector Internal Audit Standards and the Council’s Internal Audit Charter require the Acting Chief Officer (Audit and Risk) to provide the Audit and Scrutiny Panel, the Chief Executive and Corporate Management Team, with an annual summary of the work undertaken by Internal Audit, and to provide an annual independent opinion on the Council’s corporate governance, risk management and internal control arrangements 5 - 24 3 Strategic Governance Framework - Annual Review and Refresh Submit report by the Chief Officer (Business and Digital) regarding the annual review which has been undertaken to refresh the Strategic Governance Framework and to ensure each of the elements and mechanisms listed within the report are up-to-date, and on a review programme to be updated at an appropriate interval and reported to the relevant Committee 25 - 84 4 Annual Governance Statement 2023/24 Submit report by the Chief Officer (Business and Digital) providing the Panel with a copy of the Annual Governance Statement for consideration 85 - 116 5 Unaudited Annual Accounts for the year ending 31 March 2024 Submit report by the Chief Officer (Finance) (copy to follow)