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Meeting Details

Meeting Summary
Midlothian Integration Joint Board - Audit and Risk Committee
7 Dec 2023 - 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
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 MIJB Audit and Risk 23 November 2023 - submitted for approval (237Kb)
Public Reports
5.1 pdf Q3 2023/24 Risk Register, report by Chief Financial Officer - David King (238Kb)
5.2 pdf Midlothian IJB Publication Scheme 2023, report by Integration Manager - Gill Main (153Kb)
5.3 pdf Internal Audit Report, report by Chief Internal Auditor - Duncan Stainbank (183Kb)
5.4 NHS Lothian Internal Audit Report Complaints Handling, report by Chief Internal Auditor - Duncan Stainbank (to follow)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Thursday, 7 March 2023 at 2:00pm.

Attendance

Attended - Committee Members
Attended - Other Members
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
Jock Encombe  
Claire Flanagan  
Elaine Greaves  
Ms Carolyn Hirst  
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:

Val de Souza

Duncan Stainbank

Claire Gardiner

Gill Main

Andrew Fleming

Lisa Cumming

Claire Ross

Roxanne King

David King

Nadin Akta

Rebecca Green

Lucy Roddie

Hannah Forbes

Council and Democracy

Council and Democracy ☰