Agenda Contents
South Lanarkshire Council · 27 June 2023
Back to Risk and Audit Scrutiny Committee — 27 June 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, 19 June 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, 27 June 2023 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 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 23 May 2023 submitted for approval as a correct record. (Copy attached) 5 - 10 Item(s) for Decision 3 Internal Audit Annual Assurance Report 2022/2023 Report dated 12 June 2023 by the Audit and Compliance Manager, Finance and Corporate Resources. (Copy attached) 11 - 24 4 Annual Governance Statement for 2022/2023 and Significant Governance Areas Quarter 4 Progress Report Report dated 9 June 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 25 - 56 Item(s) for Noting 5 Unaudited Annual Accounts 2022/2023 Report dated 19 June 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 57 - 214 6 Internal Audit Activity as at 9 June 2023 Report dated 9 June 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 215 - 222 7 2022 National Fraud Initiative Exercise Report dated 12 June 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 223 - 232 8 Audit Scotland Report Resourcing the benefit service – A Thematic Study Report dated 1 June 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 233 - 238 9 Forward Programme for Future Meetings Report dated 2 June 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 239 - 242 Urgent Business 10 Urgent Business Any other items of business which the Chair decides are urgent. Clerk Name: Elizabeth-Anne McGonigle
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Clerk Telephone: 07385403101 Clerk Email: elizabeth-anne.mcgonigle@southlanarkshire.gov.uk