Meeting details

• IJB Audit Committee
• IJB Audit Committee 31/03/2021
• 31 March 2021 - 14:30PM
• Meeting via SKYPE
• Contact: Niall David Niall.David@aberdeenshire.gov.uk

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”:-

1. eliminate discrimination, harassment and victimisation;
2. advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
3. foster good relations between those who share a protected characteristic and persons who do not share it.

02 IJB Equalities Agenda Note.pdf

3 - Minute of Meeting of Audit Committee on 9 December, 2020

03 IJB Audit Cttee 09 12 20 Minute.pdf

4 - Review of Action Log

04 Action Log.pdf

5 - Business Planner

05 Business Planner.pdf

6 - Internal Audit Reports

06 Internal Audit Reports.pdf

7 - Internal Audit Plan 2021/22

07 IA Plan.pdf

8 - Risk Assessment of Outstanding Internal Audit Recommendations

08 Risk Assessment of Outstanding IA Recomms.pdf

9 - Review of Strategic Risk Register

09 Strategic Risk Register Report.pdf

10 - Update on Annual Governance Statement Action Plan and External Audit Action Plan

10 Update on Annual Governance Statement Action Plan & External Audit Action Plan.pdf

11 - External Audit – Draft Annual Audit Plan 2020/21

11 External Audit Annual Audit Plan.pdf

12 - Update from Other Audit Committees

12 Update from Other Audit Committtees.pdf

13 - Audit Scotland Report on NHS in Scotland 2020

13 Audit Scotland NHS Overview Report.pdf

14 - Future Chairing Arrangements

15 - Meeting Dates 2021

15 Audit Committee Meeting Dates 2021.pdf

16 - Consideration of Report to Board

Committee members

Non Elected Members

IJB Audit Committee