Agenda Contents
South Lanarkshire Council · 23 May 2023
Back to Risk and Audit Scrutiny Committee — 23 May 2023 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 Monday, 15 May 2023 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, 23 May 2023 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 Cleland Sneddon 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, Gavin Keatt, Monique McAdams, 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 7 March 2023 submitted for approval as a correct record. (Copy attached) 3 - 8 Item(s) for Decision 3 Review of Counter Fraud, Bribery and Corruption Policy Report dated 5 May 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 9 - 32 Item(s) for Noting 4 Internal Audit Activity as at 5 May 2023 Report dated 5 May 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 33 - 48 5 Annual Audit Plan 2022/2023 Report dated March 2023 by Audit Scotland, External Auditor. (Copy attached) 49 - 70 6 Audit Scotland – Financial Bulletin 2021/2022 Report dated 4 May 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 71 - 76 7 Financial Resources Scrutiny Forum Activity Report dated 5 April 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 77 - 80 8 Forward Programme for Future Meetings Report dated 27 April 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 81 - 84 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