Agenda Contents
South Lanarkshire Council · 25 June 2024
Back to Risk and Audit Scrutiny Committee — 25 June 2024 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, 17 June 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, 25 June 2024 Time: 14:00 Venue: Hybrid - Council Chamber, 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, 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 26 March 2024 submitted for approval as a correct record. (Copy attached) 5 - 10 Item(s) for Decision 3 Internal Audit Annual Assurance Report 2023/2024 Report dated 4 June 2024 by the Audit and Compliance Manager, Finance and Corporate Resources. (Copy attached) 11 - 26 4 Annual Governance Statement for 2023/2024 and Significant Governance Areas Quarter 4 Progress Report Report dated 7 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 27 - 60 Item(s) for Noting 5 Unaudited Annual Accounts 2023/2024 Report dated 7 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 61 - 214 6 Workforce Innovation - How Councils are Responding to Workforce Challenges. Best Value Thematic Work in South Lanarkshire Council 2023/2024 Report dated June 2024 by Audit Scotland, External Auditors to the Council. (Copy attached) 215 - 240 7 Internal Audit Activity as at 31 May 2024 Report dated 5 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 241 - 260 8 Audit Scotland – Financial Bulletin 2022/2023 Report dated 18 May 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 261 - 266 9 Financial Resources Scrutiny Forum Activity Report dated 24 April 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 267 - 270 10 Forward Programme for Future Meetings Report dated 28 May 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 271 - 274 Urgent Business
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11 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