Agenda Contents
South Lanarkshire Council · 22 August 2023
Back to Risk and Audit Scrutiny Committee — 22 August 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, 14 August 2023 Dear Councillor Risk and Audit Scrutiny Committee The Members listed below are requested to attend a meeting of the above Committee to be held as follows:- Date: Tuesday, 22 August 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 27 June 2023 submitted for approval as a correct record. (Copy attached) 3 - 8 Item(s) for Noting 3 Internal Audit Activity as at 4 August 2023 Report dated 4 August 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 9 - 14 4 Fraud Statistics Annual Report 2022/2023 Report dated 1 August 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 15 - 20 5 Year End Insured Risks Report – 2022/2023 Report dated 4 August 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 21 - 32 6 Forward Programme for Future Meetings Report dated 1 August 2023 by the Executive Director (Finance and Corporate Resources). (Copy attached) 33 - 36 Urgent Business 7 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Elizabeth-Anne McGonigle Clerk Telephone: 07385403101 Clerk Email: elizabeth-anne.mcgonigle@southlanarkshire.gov.uk