Agenda Contents
South Lanarkshire Council · 25 June 2025
Back to Risk and Audit Scrutiny Committee — 25 June 2025 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Council Offices, Almada Street Hamilton, ML3 0AA Tuesday, 17 June 2025 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: Wednesday, 25 June 2025 Time: 14:00 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, Colin Dewar, Alistair Fulton, Ross Gowland, Celine Handibode, Susan Kerr, Richard Lockhart Substitutes Monique Equi, Gavin Keatt, Julia Marrs, 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 6 May 2025 submitted for approval as a correct record. (Copy attached) 3 - 6 Item(s) for Decision 3 Internal Audit Annual Assurance Report 2024/2025 Report dated 2 June 2025 by the Audit and Compliance Manager, Finance and Corporate Resources. (Copy attached) 7 - 24 4 Annual Governance Statement for 2024/2025 and Significant Governance Areas Quarter 4 Progress Report Report dated 3 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 25 - 64 Item(s) for Noting 5 Unaudited Annual Accounts 2024/2025 Report dated 2 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 65 - 208 6 Internal Audit Activity as at 30 May 2025 Report dated 3 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 209 - 216 7 2024 National Fraud Initiative Exercise Report dated 2 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 217 - 226 8 Forward Programme for Future Meetings Report dated 20 May 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 227 - 230 Urgent Business 9 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