Meeting details


 

Agenda Documents

 SizeFormat

2019 11 27 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.

Document Type 02 IJB Equalities Agenda Note.pdf


 

3 - Audit Committee Chair & Vice Chair Arrangements

Document Type 03 Chair Vice Chair Arrangements.pdf


 

4 - Minute of Meeting of Audit Committee of 21 August, 2019

Document Type 04 draft minute 21 08 19.pdf


 

5 - Internal Audit Report

Document Type 05 audit report.pdf


 

6 - Scottish Parliament Health & Sport Committee - “Looking Ahead To The Scottish Government Health Budget 2020-21”

Document Type 06 Health Sport Committee Budget Submission.pdf


 

7 - Integration Joint Board Audit Committee Meeting Dates for 2020

Document Type 07 Audit Committee Meeting Dates 2020.pdf