Meeting details


 

Meeting Minutes

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2021 03 31 IJB Audit Cttee Minute.pdf
 

 

26KB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 31 March 2021


 

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.

 

Document Type 02 IJB Equalities Agenda Note.pdf


 

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

Document Type 03 IJB Audit Cttee 09 12 20 Minute.pdf


 

4 - Review of Action Log

Document Type 04 Action Log.pdf


 

5 - Business Planner

Document Type 05 Business Planner.pdf


 

6 - Internal Audit Reports

Document Type 06 Internal Audit Reports.pdf


 

7 - Internal Audit Plan 2021/22

Document Type 07 IA Plan.pdf


 

8 - Risk Assessment of Outstanding Internal Audit Recommendations

Document Type 08 Risk Assessment of Outstanding IA Recomms.pdf


 

9 - Review of Strategic Risk Register

Document Type 09 Strategic Risk Register Report.pdf


 

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

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


 

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

Document Type 11 External Audit Annual Audit Plan.pdf


 

12 - Update from Other Audit Committees

Document Type 12 Update from Other Audit Committtees.pdf


 

13 - Audit Scotland Report on NHS in Scotland 2020

Document Type 13 Audit Scotland NHS Overview Report.pdf


 

14 - Future Chairing Arrangements


 

15 - Meeting Dates 2021

Document Type 15 Audit Committee Meeting Dates 2021.pdf


 

16 - Consideration of Report to Board