Meeting details


 

Agenda Documents

 SizeFormat

2022 12 07 IJB Audit Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

0 - Link to Live Stream below:-

Link to Live Stream

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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”:-

(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 02 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Audit Committee of 12 October, 2022

Document Type 03 IJB Audit Cttee 12 10 22 - Draft Minute - final.pdf


 

4 - Review of Action Log

Document Type 04 Action Log.pdf


 

5 - Business Planner Review

Document Type 05 Business Planner.pdf


 

6 - Internal Audit Update Report

Document Type 06 Internal Audit Update.pdf


 

7 - Internal Audit Reports

Document Type 07 IJB Audit IA Reports.pdf


 

8 - National Care Service Update

Document Type 08 National Care Service Update.pdf


 

9 - Integration Joint Board Risk Assurance Group Update

Document Type 09 IJB Risk Assurance Group Update.pdf


 

10 - Priority Areas: Revenue Budget 2023/24 Update; Winter Planning; and Alcohol and Drugs Partnership – Verbal Update and Discussion.


 

11 - Updates from Other Audit Committees

Document Type 11 Updates from Other Audit Committees.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)
Joyce Duncan (NHS Member)(Vote)

IJB Audit Committee