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Meeting Details

Meeting Summary
Midlothian Integration Joint Board - Audit and Risk Committee
3 Mar 2022 - 14:00 to 16:00
Occurred
Virtual Meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Committee Contact
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 pdf Minutes of Meeting held on 2 December 2021 - For Approval. (177Kb)
Public Reports
5.1 Update on Chief Internal Auditor and Chief Finance Officer.
5.2 pdf Midlothian Integration Joint Board Annual Audit Plan Year ending 31 March 2022 - Report by EY, External Auditors. (529Kb)
5.3 pdf Midlothian IJB Internal Audit Annual Plan 2022/23 – Report by Chief Internal Auditor. (127Kb)
5.4 Risk Register – Report by Chief Officer Place (To Follow)
5.5 pdf CIPFA – Financial Management Code, 2021/22 – Report by Interim Chief Finance Officer. (190Kb)
5.6 pdf Best Value – Consideration of the Audit Scotland Questionnaire – Report by Interim Chief Finance Officer. (171Kb)
5.7 pdf Audit Scotland – Recent Audit Reports of Interest – Report by Interim Chief Finance Officer. (107Kb)
Private Reports
No private reports to be discussed at this meeting.
Date Of Next Meeting
Date of next meeting

The next meeting of the Midlothian Integration Joint Board Audit and Risk Committee will be held on Thursday 2 June 2022 at 2.00 pm.

 

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
Mike Ash  
Claire Flanagan  
Ms Pam Russell  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Jock Encombe

David King, Interim Chief Finance Officer

Grace Scanlin, EY, External Auditor

Derek Oliver, Chief Officer - Place

Gill Main, Integration Manager

Andrew Henderson, Democratic Services

Mike Broadway, Clerk


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

Council and Democracy

Council and Democracy ☰