Meeting details


 

Agenda Documents

 SizeFormat

2022 10 12 IJB Audit Agenda Pack - Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting


 

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 (2).pdf


 

3 - Minute of Meeting of Audit Committee of 20 June, 2022

Document Type 03 IJB Audit Cttee 20 06 22 - Draft Minute.pdf


 

4 - Review of Action Log

Document Type 04 IJB Audit Committee - Action Log.pdf


 

5 - Business Planner Review

Document Type 05 IJB Audit Committee - Business Planner.pdf


 

6 - Internal Audit Reports.

Document Type 06 Internal Audit Reports.pdf


 

7 - Internal Audit Update Report

Document Type 07 Internal Audit Update.pdf


 

8 - Integration Joint Board Assurance Group Update

Document Type 08 IJB Risk Assurance Group Update.pdf


 

9 - Updates from Other Audit Committees

Document Type 09 Updates from Other Audit Committees.pdf


 

10 - Dates of Future Audit Committee Meetings

Document Type 10 Future Meeting Dates.pdf


 

11 - Integration Joint Board Audited Annual Accounts for Year to 31 March, 2022 and External Auditor’s Report to the Board 2021/22

Document Type 11 IJB Audited Annual Accounts 2021-22.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