Agenda Contents
North Lanarkshire Council · 29 August 2024
Back to Audit and Scrutiny Panel — 29 August 2024 and its agenda
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20 August 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, 29 August 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: Karen Swan Clerk Telephone: 07919 730 272 Clerk Email: swank@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 Scrutiny - Related Items 2 Strategic Performance Framework - Performance Reporting Schedule Quarterly Performance Assurance Review Submit report by Chief Officer (Business and Digital) providing the Panel with the outcome of the latest quarterly performance assurance review which was undertaken on performance reports submitted to Council Committees during Cycle 2 of 2024. 5 - 26 3 Best Value Audit Report on Workforce Innovation Submit report by Chief Officer (Business and Digital) (Copy to Follow) Audit - Related Items 4 Audit and risk-related items Action Log Submit report by Acting Chief Officer (Audit & Risk) allowing elected members to track implementation of outstanding requests and recommendations made by the Panel in respect of audit and risk-related items. 27 - 30 5 Internal Audit Progress Report Submit report by Acting Chief Officer (Audit and Risk) providing an overview of the Internal Audit activity and the results of Internal Audit outputs finalised since the last update to the Panel in May 2024. 31 - 72 6 Internal Audit Follow up of Actions previously agreed by Management in Response to Audit Recommendation Submit report by Acting Chief Officer (Audit and Risk) providing an update to the Panel on the results of Internal Audit's follow up work 73 - 96 7 Internal Audit Charter Submit report by Acting Chief Officer (Audit and Risk) seeking approval of the Internal Audit Charter. 97 - 112
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Risk - Related Items 8 Risk Management Update including Corporate Risk Register CRR 2024-2025 Submit report by Chief Officer (Audit and Risk) providing Members with an update on risk management development with a focus on the the results of the recent annual review of the corporate risk register. 113 - 126