Meeting details


 

Agenda Documents

 SizeFormat

2018 06 20 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 02 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Audit Committee of 14 February, 2018

Document Type 03 draft Minute IJB Audit Committee.pdf


 

4 - Internal Audit Annual Report And Internal Financial Control Statement 2017/18

Document Type 04 IA Annual Report and IFCS 2017-18 (003).pdf


 

5 - Internal Audit Report

Document Type 05 Internal Audit Report.pdf


 

6 - Internal Audit Plan 2018/19

Document Type 06 IA Plan.pdf


 

7 - Progress Update on the 2017/18 Audit – Oral Report by the External Auditor

ORAL


 

8 - Unaudited Annual Accounts for the Year to 31 March, 2018

Document Type 08 IJB Unaudited Annual Accounts 2017-18.pdf


 

9 - Appointment of Internal Auditors

Document Type 09 Chief Internal Auditor.pdf


 

10 - Chair of Committee