Meeting details


 

Agenda Documents

 SizeFormat

2020 06 24 IJBA Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

0 - IJB Audit Recording of Meeting

IJB Audit Committee Recording of Meeting – 24 June 2020


 

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”:-

 

  1.  
  2.  

characteristic and persons who do not share it; and

  1.  

characteristic and persons who do not share it.

 

Document Type 02 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Audit Committee on 26 February, 2020

Document Type 03 Draft IJB AUDIT 26 02 20.pdf


 

4 - Action Log.

Document Type 04 240620 IJB Audit Committee Action Log.pdf


 

5 - Internal Audit Annual Report 2019/20

Document Type 05 IA Annual Report 2019-20.pdf


 

6 - Updates from Other Audit Committees

Document Type 06 Update on NHS Grampian Internal Audit Work.pdf


 

7 - External Audit - Progress Report on the 2019/20 Audit

Document Type 07 IJB Progress Report - covering report.pdf


 

8 - Annual Governance Statement and Internal Control Environment

Document Type 08 Annual Governance Statement.pdf


 

9 - Unaudited Annual Accounts for the Year to 31 March, 2020

Document Type 09 Audit Committee Unaudited Annual Accounts.pdf


 

10 -  Evaluation of the Response to the Requirement for Personal Protective Equipment (PPE) During COVID-19 Pandemic

Document Type 10 Response to the requirement fo additional PPE during the Covid-19 pandemic.pdf


 

11 - Consideration of Report to Board.