Agenda Contents
South Lanarkshire Council · 27 September 2022
Back to Risk and Audit Scrutiny Committee — 27 September 2022 and its agenda
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Council Offices, Almada Street Hamilton, ML3 0AA Friday, 16 September 2022 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 September 2022 Time: 10:00 Venue: Hybrid - Council Chamber, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely 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 previous meeting of the Risk and Audit Scrutiny Committee held on 22 June 2022 submitted for approval as a correct record. (Copy attached) 3 - 10 Item(s) for Decision 3 2022/2023 Internal Audit Plan Report dated 9 September 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 11 - 20 Item(s) for Noting 4 Internal Audit Activity as at 9 September 2022 Report dated 9 September 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 21 - 30 5 Year End Insured Risks Report – 2021/2022 Report dated 13 September 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 31 - 40 6 Fraud Statistics Annual Report 2021/2022 Report dated 8 September 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 41 - 46 7 2020 National Fraud Initiative Exercise Report dated 8 September 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 47 - 56 8 Forward Programme for Future Meetings Report dated 13 September 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 57 - 60 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