Risk and Audit Scrutiny Forum Agenda - 13 June 2018, 10:00 Help

A meeting to be held at Committee Room 2, Council Offices, Almada Street, Hamilton at 10:00 on 13 June 2018.

Number Item
1Declaration of Interests
2Minutes of Previous Meeting

Minutes of the meeting of Risk and Audit Scrutiny Forum held on 21 March 2018 submitted for approval as a correct record. (Copy attached)
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Item(s) for Consideration 
3Internal Audit Activity as at 18 May 2018

Report dated 24 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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4Annual Governance Statement for 2017-2018 and Good Governance Action Plan Quarter 4 Progress Report

Report dated 15 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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5Review - Code of Corporate Governance and Annual Governance Statement

Report dated 15 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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6Internal Audit Annual Assurance Report 2017/2018

Report dated 24 May 2018 by the Audit and Compliance Manager (Finance and Corporate Resources). (Copy attached)
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7Actuarial Review of the Council's Self Insurance Fund

Report dated 16 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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8Audit Scotland - Principles for a Digital Future (Lessons Learned from Public Sector ICT Projects): Considerations for South Lanarkshire Council

Report dated 25 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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9Audit Scotland - Financial Overview 2016/2017

Report dated 17 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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10Interim Audit Report for Year Ended 31 March 2018

Document dated May 2018 by Audit Scotland. (Copy attached)
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11Local Scrutiny Plan 2018/2019

Document dated April 2018 by Audit Scotland. (Copy attached)
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12Financial Resources Scrutiny Forum Activity

Report dated 30 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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13Forward Programme for Future Meetings

Report dated 24 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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Urgent Business 
14Urgent Business

Any other items of business which the Chair decides are urgent.