Meeting details


 

Agenda Documents

 SizeFormat

2017 04 19 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 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of 15 February, 2017

Document Type (3) Audit Committee Minute 15 02 17.pdf


 

4 - Appointment of Internal Audit

Document Type (4) Internal Audit appointment.pdf


 

5 - Internal Audit Plan 2017/2018

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


 

6 - Internal Audit Reports

Document Type (6) IJB Audit Cmte - audits.pdf


 

7 - Annual Audit Plan 2016/2017 by Audit Scotland

Document Type (7) Audit Scotland.pdf