Meeting details


 

Agenda Documents

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2021 06 23 IJB Audit Agenda Pack - Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 23 June, 2021


 

1 - Appointment of Chair & Vice Chair


 

2 - Sederunt and Declaration of Interests


 

3 - 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

Document Type 03 IJB Equalities Agenda Note .pdf


 

4 - Minute of Meeting of Audit Committee on 31 March, 2021

Document Type 04 2021 03 31 IJB Audit Cttee Draft Minute.pdf


 

5 - Review of Action Log

Document Type 05 IJB Audit Committee Action Log.pdf


 

6 - Business Planner

Document Type 06 Audit Committee Business Planner.pdf


 

7 - Internal Audit Annual Report 2020/21

Document Type 07 IA Annual Report 2020-21.pdf


 

8 - External Audit – Progress Report on the 2020/21 Audit

Document Type 08 AberdeenshireIJB Progress Report 2020-21 - issued.pdf


 

9 - Annual Governance Statement and Internal Control Environment

Document Type 09 Annual Governance Statement.pdf


 

10 - Unaudited Annual Accounts for the Year to 31 March 2021

Document Type 10 Unaudited Annual Accounts Covering Report.pdf


 

11 - Consideration of Report to Board