Meeting details


 

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 20 June 2022


 

1 - Appointment of 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”:-

  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 03 IJB Equalities Agenda Note (1).pdf


 

4 - Minute of Meeting of Audit Committee of 30 March, 2022

Document Type 04 IJB Audit Cttee 30 03 22 - Draft Minute V2.pdf


 

5 - Review of Action Log

Document Type 05 IJB Audit Committee - Action Log.pdf


 

6 - Business Planner Review

Document Type 06 IJB Audit Committee - Business Planner.pdf


 

7 - Internal Audit Annual Report

Document Type 07 Internal Audit Annual Report - Covering report.pdf


 

8 - External Audit – Progress Report on the 2021/22 Audit

Document Type 08 IJB Audit Committee - Progress Report - 2022.pdf


 

9 - Unaudited Annual Accounts for 2021/22

Document Type 09 Unaudited Annual Accounts.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