Agenda Contents
North Lanarkshire Council · 8 May 2025
Back to Audit and Scrutiny Panel — 8 May 2025 and its agenda
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29 April 2025 Members of the Audit and Scrutiny Panel Chief Executive’s Office Rachel Blair 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, 08 May 2025 at 14:00 PM which you are requested to attend. The agenda of business is attached. Rachel Blair Chief Officer (Legal & Democratic) Members : Clerk Name: Clare Louise McDonald Clerk Telephone: 07350 435308 Clerk Email: committee@northlan.gov.uk S Watson, P Kelly, C Costello, A Duffy-Lawson, M Hughes, J Hume, D Johnston, J Leckie, M McCulloch, 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 the Chief Officer (Strategy and Engagement) setting out the outcome of the latest quarterly performance assurance review, undertaken on performance reports previously submitted to Council Committee's during Cycle 1 of 2025. 5 - 26 Audit Related Items 3 Audit and Risk Related Item - Action Log Submit report by the Chief Officer (Audit and Risk) allowing members to track implementation of outstanding requests and recommendations made by the Panel in respect of audit and risk-related items. 27 - 28 4 Internal Audit - Progress Report Submit report by the Chief Officer (Audit and Risk) providing an overview of Internal Audit activity and audit reports issued since the last update to the Panel in February 2025. 29 - 78 5 Internal Audit Annual Plan 2025-26 Submit report by the Chief Officer (Audit and Risk) seeking approval of the Internal Audit Plan 2025-26. 79 - 86 6 Internal Audit - Follow-up of Implementation of Audit Recommendations Submit report by Chief Officer (Audit and Risk) providing an update to the Panel on the progress made by management in the implementation of Internal and External Audit recommendations. 87 - 110
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7 Internal Audit Charter Submit report by the Chief Officer (Audit & Risk) seeking approval of the Internal Audit Charter, setting out the purpose, mandate, authority and principal responsibilities of the Council’s Internal Audit function. 111 - 132 8 Risk Management Update Submit report by the Chief Officer (Audit and Risk) providing an update on the Corporate Risk Register developments since the last update to the Panel in February 2025. 133 - 144