Meeting Details Meeting Summary Committee: Audit and Risk Committee Date/Time: 28 Jun 2022 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Audit and Risk Committee - 28 June 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (249Kb) Agenda Document Pack - Audit and Risk Committee - 28/06/2022 (27981Kb) Supplementary Agenda Contents (165Kb) Supplementary Agenda Document Pack - Audit and Risk Committee - 28/06/2022 (740Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of the Audit Committee of 28 March 2022 for Approval (copy herewith) Minute of Meeting of the Audit Committee of 28 March 2022 for Approval (142Kb) 4 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 22/151) Internal Audit Follow Up (116Kb) Appendix 1 (111Kb) 5 Internal Audit Update Report by Chief Internal Auditor (copy herewith 22/152) Internal Audit Update (121Kb) Appendix 1 (109Kb) 5(i) Corporate and Democratic Services 5(i)(a) A21-03 Welfare Rights (copy herewith 22/153) A21 - 03 - Welfare Rights (221Kb) 5(ii) Education and Children's Services 5(ii)(a) A21-01 Child Protections (copy herewith 22/154) A21-01 - Child Protections (316Kb) 6 Internal Audit Annual Report and Internal Audit Opinion 2021/22 Report by Chief Internal Auditor (copy herewith 22/156) Internal Audit Annual Report and Internal Audit Opinion 2021-22 (148Kb) 7 Strategic Risk Register (copy to follow) 8 Unaudited Draft Annual Accounts 2021/22 Report by Head of Finance (copy herewith 22/157) Unaudited Draft Annual Accounts 21-22 (208Kb) Appendix 1 (50871Kb) Supplementary Agenda Committee Members Public Items 7 Annual Report - Strategic Risk Management Report by Head of Legal & Governance (copy herewith 22/158) Strategic Risk - annual report (193Kb) Strategic Risk Register 2022-23 - Appendix 1 (299Kb) Additional Meeting Documents Minute of Meeting of Audit and Risk Committee of 28 June 2022 (130Kb) Members Attendance Attended - Committee Members Name Councillor Ken Harvey Councillor David Illingworth Councillor Noah Khogali Councillor Iain MacPherson Councillor Sheila McCole Councillor Grant Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Liz Barrett Bailie Claire McLaren Councillor Bob Brawn Councillor Angus Forbes Councillor Andy Chan Councillor Hugh Anderson Councillor Colin Stewart Councillor Dave Cuthbert Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees Also in attendance at the above meeting were: L Simpson, L Brady, J Clark, S MacKenzie, N Sutherland, A O’Brien, S Walker, K Molley, A Brown, and M Pasternak, (all Corporate and Democratic Services); F Crofts and S D’All (Communities); and J Cockburn (Education and Children’s Services).