Agenda Contents
South Lanarkshire Council · 19 November 2024
Back to Risk and Audit Scrutiny Committee — 19 November 2024 and its agenda
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Council Offices, Almada Street Hamilton, ML3 0AA Monday, 11 November 2024 Dear Councillor Risk and Audit Scrutiny Committee The Members listed below are requested to attend a meeting of the Committee to be held as follows:- Date: Tuesday, 19 November 2024 Time: 10:00 Venue: Hybrid - Committee Room 1, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely Paul Manning Chief Executive 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, Monique Equi, Gavin Keatt, Helen Toner
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Risk and Audit Scrutiny Committee held on 24 September 2024 submitted for approval as a correct record. (Copy attached) 3 - 14 Item(s) for Noting 3 Internal Audit Activity as at 31 October 2024 Report dated 1 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 15 - 20 4 Audit Scotland – Transformation In Councils Report dated 28 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 21 - 26 5 Forward Programme for Future Meetings Report dated 1 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 27 - 30 Urgent Business 6 Urgent Business Any other items of business which the Chair decides are urgent. Clerk Name: Elizabeth-Anne McGonigle Clerk Telephone: 07385403101 Clerk Email: elizabeth-anne.mcgonigle@southlanarkshire.gov.uk