Meeting Details

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

3 Dec 2020 - 14:00 to 16:00

Status:

Occurred

Venue:

Virtual Meeting via MS Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies

Order Of Business

Order of Business

Including notice of new business submitted as urgent for consideration at the end of the meeting.

Declaration Of Interest

Declarations of interest

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

Minute Of Previous Meeting

4.1

Minutes of Meeting held on 3 September 2020 - For Approval. (218Kb)

Public Reports

5.1

Risk Register – Report by Risk Manager. (207Kb)

IJB Strategic Risk Profile Q2 20_21 (300Kb)

5.2

MIJB Recommendations Internal Audit Follow-Up Review In Progress Actions - Report by Chief Internal Auditor. (181Kb)

Appendix 1 - MIJB Internal Audit Recommendations - Progress Report (122Kb)

5.3

Progress Update on Delivery of Midlothian Integration Joint Board Internal Audit Annual Plan 2020/21 - Report by Chief Internal Auditor. (161Kb)

Appendix 1 (37Kb)
Appendix 2 Relevant Internal Audit reports by Partners (235Kb)

5.4 Midlothian Acute Services Plan Update – Chief Officer to report.

5.5

NHS Lothian Recovery Update – Report by Chief Officer. (197Kb)

Private Reports

No private reports to be discussed at this meeting.

Date Of Next Meeting

Date of next meeting

The next meeting will be held on Thursday 4 March 2021 at 2.00 pm.

Attendance

Name
Mike Ash
Ms Morag Barrow
Claire Flanagan
Elaine Greaves
Ms Carolyn Hirst
Councillor Jim Muirhead
Ms Pam Russell
Ms Jill Stacey

Name
No other member attendance information has been recorded for the meeting.

Name	Reason for Sending Apology	Substituted By
Councillor Derek Milligan

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Chris Lawson, Risk Manager

Mike Broadway, Democratic Services Officer

___ Members of public expressed a desire to address the meeting.