Skip to main content

Meeting Details

Meeting Summary
Midlothian Integration Joint Board - Audit and Risk Committee
1 Sep 2022 - 14:00 to 16:00
Occurred
Virtual Meeting
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Committee Contact
Welcome Introduction And Apologies
Welcome
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 Minute of Meeting held on 29 June 2022 For Approval (125Kb)
Public Reports
5.1 pdf MIJB Annual Audit Report to Members and the Controller of Audit – year ended 31 March 2022 - Report by EY, External Auditors (550Kb)
5.2 pdf 2021/22 Audited Annual Accounts – Report by Chief Finance Officer (152Kb)
  1. pdf Appendix 1 (452Kb)
5.3 Risk Register – Report by Chief Officer Place (Report to follow)
5.4 pdf CIPFA FM code self assessment – Report by Chief Finance Officer (211Kb)
  1. pdf Appendix 1 (130Kb)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Thursday 1 December 2022 at 2pm

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ms Morag Barrow  
Elaine Greaves  
Absent
NameReason for AbsenceSubstituted By
Ms Carolyn Hirst  

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:

Nick Clater, Head of Adult Services

Grace Scanin, EY, External Auditor

Roxanne Watson, Executive Business Manager

Mike Broadway, Clerk



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

Council and Democracy

Council and Democracy ☰