Meeting details


 

Agenda Documents

 SizeFormat

2016 08 31 IJB Agenda Pack Public.pdf
 

 

2MB

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 - Minute of Meeting of 27 June, 2016

Document Type (3) 27 06 16 IJB Audit Cttee - Minute.pdf


 

4 - Audited Annual Accounts for the Period 6 February to 31 March, 2016 and External Auditor’s Report to the Board 2015/16.

Document Type (4) IJB Audited Annual Accounts 2015-16.pdf


 

5 - Internal Audit Plan 2016/17

Document Type (5) IJB Audit Cttee IA Plan.pdf


 

6 - Dates of Future Meetings


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