Meeting details


 

Agenda Documents

 SizeFormat

2020 02 26 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.


 

3 - Minute of Meeting of Audit Committee on 27 November, 2019

Document Type 03 2019 11 27 IJB Audit - DRAFT Minute.pdf


 

4 - Action Log

Document Type 04 Action Log.pdf


 

Internal Audit

 

5 - Internal Audit Report

Document Type 05 Internal Audit.pdf


 

External Audit

 

6 - External Audit – Draft Annual Audit Plan for 2019/20

Document Type 06 Annual Audit Plan - covering report.pdf


 

7 - Letter from Audit Scotland on Annual Audit Report (Best Value)

Document Type 07 2019 AAR Letter Aberdeenshire HSCP.PDF


 

Audit Updates from Partner Organisations

 

8 - Update from Other Audit Committees

Document Type 08 Update from Other Audit Committtees.pdf


 

Risk Assurance

 

9 - Strategic Risk Register – February 2020

Document Type 09 Strategic Risk Register Cover Paper.pdf


 

Reporting to Integration Joint Board (IJB)

 

10 - Consideration of Report to Board


 

Other Competent Business

 

11 - Feedback on Agenda Structure and Content