Agenda
North Lanarkshire Council · 24 November 2022
Back to Audit and Scrutiny Panel — 24 November 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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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 Frameworks Annual Position Statement (page 5 - 18) Submit report by the Head of Business and Digital setting out the corresponding annual position statement for each Framework for the information of the Panel in line with their remit (copy herewith) (3) Annual Review and Refresh of the Strategic Self-Evaluation Framework (page 19 - 62) Submit report by the Head of Business and Digital (1) updating the Panel on the achievements from the Strategic Self-Evaluation Framework rolling Review Programme for 2021 to 2022, and (2) presenting the refreshed Framework (copy herewith) AUDIT RELATED ITEMS (4) Audit and Risk-Related Items: Action Log (page 63 - 64) Submit report by the Head of Audit and Risk allowing the Panel to track implementation of requests and recommendations made by the Panel in respect of audit and risk-related items in the previous 18 months (copy herewith) (5) Internal Audit Progress Report (page 65 - 122) Submit report by the Head of Audit and Risk (1) providing an overview of Internal Audit activity, and (2) reporting the results of Internal Audit outputs finalised since the last update to the Panel in September 2022 (copy herewith) (6) Internal Audit: Follow-Up of Actions previously agreed by Management in response to Audit Recommendations (page 123 - 140) Submit report by Head of Audit and Risk updating the Panel on the results of Internal Audit's follow-up work reviewing the extent to which management have implemented actions previously committed to in response to previous Internal and External Audit recommendations (copy herewith) RISK MANAGEMENT RELATED ITEMS (7) Risk Management Update (page 141 - 154) Submit report by the Head of Audit and Risk (1) providing the Panel with a brief update on key risk management developments since the most recent report in September, and (2) highlighting a selection of the more significant issues which are of current focus from a risk perspective (copy herewith)
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2 (8) Corporate Risk Update (a) Governance, Leadership and Decision-Making (page 155 - 164) Submit report by the Head of Audit and Risk providing an overview of the current risk environment together with an overview of existing controls and actions taken to date to mitigate against this risk, as well as further actions planned to continue to manage and update this risk (copy herewith) (b) Supply Chain Risk (page 165 - 174) Submit report by the Head of Audit and Risk providing an overview of the current risk environment and the existing controls and actions taken to date to mitigate against this risk, as well as further actions planned to continue to manage and respond to this risk (copy herewith)