Meeting details


 

Agenda Documents

 SizeFormat

2016 06 27 IJB Audit Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2 - Statement on Equalities

Consider, and if so decided, adopt:- “In line with the Joint Board’s legal duty under  section 149 of the Equality Act 2010 the Joint Board, in making decisions on the attached reports, shall have due regard to the need to”:-

(i)       eliminate discrimination, harassment and victimisation;

(ii)      advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)      foster good relations between those who share a protected characteristic and persons who do not share it.

 

Document Type (2) IJB Equalities Agenda Note.pdf


 

3 - Unaudited Accounts for the Period 6 February, 2016 to 31 March, 2016

Document Type (3) IJB Unaudited Annual Accounts 2015-16 Report.pdf


 

4 - Appointment of Internal Auditors

Document Type (4) IJB Appoint of Internal Auditors Report.pdf


 

5 - Financial Regulations

Document Type (5) Financial Regs Report.pdf


 

6 - Reserves Policy

Document Type (6) IJB Reserves Policy Report.pdf


 

7 - Dates of Future Meetings

TO BE CONFIRMED


Committee Chair and Vice Chair



Bill Howatson
Mearns
Scottish Liberal Democrat
Committee Chair
Details

Committee members



Raymond Christie
Stonehaven and Lower Deeside
Scottish Labour
Details

Non County Councillor Members


Terry Mackie (NHS)(Vote)
Eric Sinclair (NHS)(Vote)

IJB Audit Committee