Meeting details


 

Agenda Documents

 SizeFormat

2019 06 19 IJB Audit Agenda Pack Public.pdf
 

 

4MB

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 02 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Audit Committee of 25 February, 2019

Document Type 03 25 02 19 draft minute.pdf


 

4 - Quorum and Updated Terms of Reference

Document Type 04 Quorum & Updated Terms of Reference.pdf


 

5 - Aberdeenshire Adult Protection Action Plan

Document Type 5 ASP Action Plan.pdf


 

6 - Internal Audit Annual Report 2018/19

Document Type 6 IA Annual Report 2018-19.pdf


 

7 - Internal Audit Reports

Document Type 7 IA audits.pdf


 

8 - PWC Internal Audit Progress Report 2018/19 - Extract for Aberdeenshire Integration Joint Board

Document Type 8 NHSG Audit Committee Progress Report - March 2019 - Extract for Aberdeenshire IJB.pdf


 

9 - Aberdeenshire Integration Joint Board Internal Audit Plan 2019/20

Document Type 9 IA Plan.pdf


 

10 - Progress Report on the 2018/19 Audit

Document Type 10 Aberdeenshire IJB Progress Report at 30 June.pdf


 

11 - Unaudited Annual Accounts For The Year to 31st March 2019

Document Type 11 Unaudited Annual Accounts.pdf


 

12 - Audit Scotland Report on Health & Social Care Integration - Aberdeenshire Specific Issues

Document Type 12 Update on AS H&SC Integration Report.pdf