Meeting details


 

Agenda Documents

 SizeFormat

2017 08 30 (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 00 PSED Guidance.pdf


 

3(a) - Minute of Meeting of Audit Committee of 28 June, 2017

Document Type 03 (a) Minute of Meeting of Audit Committee of 28 June 2017.pdf


 

3(b) - Minute of Meeting of Reconvened Audit Committee of 28 June, 2017

Document Type 03 (b) Minute of Meeting of Reconvened Audit Committee of 28 June 2017.pdf


 

4 - Audited Annual Accounts for 2016/17 and External Auditor’s Report to the Board 2016/17

Document Type 04 Audited Annual Accounts 2016-17 & External Auditors Report to the Board 2016-17.pdf