Meeting details


 

Agenda Documents

 SizeFormat

2019 02 25 IJB (Audit) Agenda Pack Public.pdf
 

 

8MB

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 12 September, 2018

Document Type 03 12 09 18 Minute IJB Audit Committee draft.pdf


 

4 - Integration Joint Board Audit Committee Membership – Report by Chief Finance Officer

Document Type 04 Membership.pdf


 

5 - Updated Terms of Reference – Report by Chief Finance Officer

Document Type 05 Terms of Reference - Audit .pdf


 

6 - Meeting Dates for 2019 – Report by Chief Finance Officer

Document Type 06 Meeting Dates 2019.pdf


 

7 - Internal Audit Reports – Report by the Chief Internal Auditor

Document Type 07 IA report.pdf


 

8 - Aberdeenshire Integration Joint Board 2018/19 Draft Annual Audit Plan – Report by External Auditor

Document Type 08 Aberdeenshire IJB 2018-19 Annual Audit Plan - draft.pdf


 

9 - Letter from Audit Scotland on Annual Audit Report 2017/18 – Report by Audit Scotland

Document Type 09 Annual Audit report AS.pdf


 

10 - Audit Scotland Report on Health & Social Care Integration (Update on Progress) – Report by Audit Scotland

Document Type 10 Health & Social Care Integration AS.pdf


 

11 - Scottish Parliament Health & Sport Committee Report – Looking Ahead to the Scottish Government Health Budget 2019-20

Document Type 11 Parl Health and Sport Report.pdf


 

12 - Joint Inspection of Adult Support and Protection - Care Inspectorate / HMICS

Document Type 12 Joint Inspection Adult support and protection.pdf