Meeting details


 

Agenda Documents

 SizeFormat

2018 08 22 IJB Audit 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.


 

3 - Minute of Meeting of Audit Committee of 20 June, 2018

Document Type 03 Draft Minute 20 06 18.pdf


 

4 - Internal Audit Report

Document Type 04 Audits.pdf


 

5 - Audited Annual Accounts for the Year to 31 March, 2018 and External Audit’s Report to the Board 2017/18

Document Type 05 Audited Annual Accounts 2017-18.pdf


 

6 - Report on the 2017/18 Audit – Report by the External Auditor

Document Type 06 Shire IJB AAR final.pdf


 

7 - Future Role of Committee – To discuss


 

8 - Chair/Vice Chair of Committee – Oral update