Meeting details

• IJB Audit Committee
• IJB Audit Committee 23/06/2021
• 23 June 2021 - 14:30PM
• via SKYPE
• Contact: Niall David Niall.David@aberdeenshire.gov.uk

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

03 IJB Equalities Agenda Note .pdf

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

04 2021 03 31 IJB Audit Cttee Draft Minute.pdf

5 - Review of Action Log

05 IJB Audit Committee Action Log.pdf

6 - Business Planner

06 Audit Committee Business Planner.pdf

7 - Internal Audit Annual Report 2020/21

07 IA Annual Report 2020-21.pdf

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

08 AberdeenshireIJB Progress Report 2020-21 - issued.pdf

9 - Annual Governance Statement and Internal Control Environment

09 Annual Governance Statement.pdf

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

10 Unaudited Annual Accounts Covering Report.pdf

11 - Consideration of Report to Board