Meeting details


 

Agenda Documents

 SizeFormat

2022 03 30 IJB Audit Agenda Pack - Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 30 March, 2022


 

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 protectedcharacteristic 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 3 November, 2021

Document Type 03 IJB Audit Cttee 03 11 21 - Draft Minute.pdf


 

4 - Review of Action Log

Document Type 04 Action Log.pdf


 

5 - Audit Committee Business Planner

Document Type 05 Business Planner.pdf


 

6 - Internal Audit Plan 2022-25

Document Type 06 Internal Audit Plan 2022-2025.pdf


 

7 - Risk Register Report

Document Type 07 Risk Register Covering Report.pdf


 

8 - Risk Assurance Group Proposal

Document Type 08 Risk Assurance Group Proposal.pdf


 

9 - Audit Scotland Draft Annual Audit Plan 2021/22

Document Type 09 Annual Audit Plan-Audit Scotland Covering Report.pdf


Committee members



Gordon Lang
Turriff and District
Scottish Conservative and Unionist
Details


Glen Reynolds
Banff and District
SNP
Details

Non Elected Members


Amy Anderson (NHS )(Vote)
Rachael Little (NHS Member)(Vote)

IJB Audit Committee