Printed minutes
Argyll and Bute Council · 20 December 2022
Back to Audit and Scrutiny Committee — 20 December 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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MINUTES of MEETING of AUDIT AND SCRUTINY COMMITTEE held BY MICROSOFT TEAMS on TUESDAY, 20 DECEMBER 2022 Present: Martin Caldwell (Chair) Councillor Daniel Hampsey Councillor Graham Hardie Councillor Mark Irvine Councillor Reeni Kennedy-Boyle Councillor Jim Lynch Councillor Andrew Vennard Attending: Jane Fowler, Head of Customer Support Services Paul MacAskill, Chief Internal Auditor Shona Barton, Governance Manager Mhairi Weldon, Senior Audit Assistant 1. APOLOGIES The Chair welcomed everyone to the meeting. There were no apologies for absence intimated. 2. DECLARATIONS OF INTEREST Councillor Jim Lynch noted in relation to agenda item 5 (Internal and External Audit Report Follow Up 2022-23) that he was appointed to the Oban BID Board by the Council. Having taken note of the updated Standards Commission Guidance in relation to declarations (issued on 7 December 2021) with specific reference to 5.4(c) he did not consider that he had a relevant connection and as such would remain in the meeting and take part in consideration of the item. 3. MINUTES (a) Minute of previous meeting held on 15 September 2022 The Minute of the previous meeting of the Audit and Scrutiny Committee, held on 15 September 2022 was approved as a correct record. (b) Minute of the Special Meeting held on 22 November 2022 The Minute of the Special meeting of the Audit and Scrutiny Committee, held on 22 November 2022 was approved as a correct record. 4. INTERNAL AUDIT AND COUNTER FRAUD SUMMARY OF ACTIVITIES The Committee gave consideration to a report providing a summary of Internal Audit activity and progress during quarter 3 of 2022/23 against the following areas: Audits Completed Performance Management (HSCP) Directions (HSCP)
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Commissioning (HSCP) Heritage Assets Externally Funded Projects Early Years – Covid Funding Private Sector Grants and Housing Adaptations Oban Airport Campbeltown Aqualibrium Audits in Progress Procurement Events Management Management of Debt and Debt Recovery Client Funds The report also included information on the work carried out by the Counter Fraud Team (CFT) and provided an update on the work being undertaken by the CFT which feeds into the National Fraud Initiative (NFI) matching service. Decision The Audit and Scrutiny Committee agreed to note and endorse the Summary of Activities report. (Reference: Report by Chief Internal Auditor, dated 20 December 2022, submitted) 5. INTERNAL AND EXTERNAL AUDIT REPORT FOLLOW UP 2022-23 The Committee gave consideration to a report providing an update on all open actions as at 30 September 2022, including information on actions where the agreed implementation date had been rescheduled. Decision The Audit and Scrutiny Committee agreed to endorse the contents of the report. (Reference: Report by Chief Internal Auditor, dated 20 December 2022, submitted) 6. INTERNAL AUDIT REPORTS TO AUDIT AND SCRUTINY COMMITTEE 2022/23 The Committee gave consideration to a report containing the action plans in relation to the following 9 audits:- Externally Funded Projects Heritage Assets Early Years Private Sector Grants and Housing Adaptations Oban Airport Live Argyll – Campbeltown Aqualibrium Performance Management (HSCP) Directions (HSCP) Commissioning (HSCP)
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Decision The Audit and Scrutiny Committee agreed to note and endorse the summary report and detail within each individual report. (Reference: Report by Chief Internal Auditor, dated 20 December 2022, submitted) Councillor Andrew Vennard joined the meeting during discussion of agenda item 7 (Verbal Update by Chair(s) of the Scrutiny Panel(s)) . 7. VERBAL UPDATE BY CHAIR(S) OF THE SCRUTINY PANEL(S) Martin Caldwell, Chair of the Public Consultation Review Panel provided a short update in relation to the progress made since the review commenced. He advised that a meeting had been arranged with the Chief Internal Auditor for the New Year to discuss how best to define the scope of the review and that a further update would be provided to the next meeting of the Committee. Councillor Jim Lynch, Chair of the Fly Tipping Review Panel provided a short update in relation to the progress made since the last meeting. He advised of the difficulties of defining fly tipping and in particular the issues that have presented in seeking information to allow for a fair review to be conducted. Councillor Lynch advised of the next steps in seeking information and that he hoped to be in a position to provide an update to the next meeting of the Committee. 8. COUNCIL 6-MONTH PERFORMANCE REPORT - APRIL TO SEPTEMBER 2022 Consideration was given to a report which presented the Council’s 6-month Performance Report for April to September 2022. Decision The Audit and Scrutiny Committee:- 1. noted that the report presented the Council performance on strategic activities across all services; 2. reviewed and scrutinised the Council’s 6-month Performance Report; 3. noted that the Strategic and Area Committees have responsibility to scrutinise operational performance; and 4. noted the planned activity for Performance Management and Reporting during 2022/23 onwards. (Reference: Report by Executive Director with responsibility for Customer Support Services, dated 20 December 2022, submitted) 9. WORKPLAN
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In order to facilitate forward planning of reports to the Audit and Scrutiny Committee, Members considered the outline Audit and Scrutiny Committee workplan. Decision The Audit and Scrutiny Committee agreed to note the outline workplan. (Reference: Audit and Scrutiny Committee Workplan, dated 20 December 2022, submitted)