Meeting details


 

Agenda Documents

 SizeFormat

2020 12 09 IJB Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

0 - Recording of IJB (Audit) Meeting

IJB (Audit) Recording of Meeting

 


 

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 (1) (1).pdf


 

3 - Minute of Meeting of Audit Committee on 30 September, 2020.

Document Type 03 Draft Minute.pdf


 

4 - Action Log

Document Type 04 IJB Audit Committee Action Log.pdf


 

5 - Business Planner

Document Type 05 Audit Committee Business Planner.pdf


 

6 - Review of Audit Committee Terms of Reference

Document Type 06 Review of Audit Committee Terms of Reference.pdf


 

7 - Internal Audit Reports

Document Type 07 Internal Audit Report.pdf


 

8 - Audit Scotland Report – COVID 19 Emerging Fraud Risks

Document Type 08 Audit Scotland Report - Covid 19 Emerging Fraud Risks.pdf


 

9 - Aberdeenshire Health and Social Care Partnership – Impact of COVID 19 on Financial Position and Governance Arrangements

Document Type 09 Impact of Covid 19 on Financial Position & Governance Arrangements.pdf


 

10 - Review of Provider Service Risk

Document Type 10 Provider Service Risk.pdf


 

11 - Consultation on the Review of the Model Code of Conduct

Document Type 11 Consultation for Code of Conduct for IJB.pdf


 

12 - Consideration of Report to Board.

Verbal Report


 

13 - Meeting Dates 2021

Document Type 13 Audit Committee Meeting Dates 2021.pdf