Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

5 Dec 2024 - 14:00 to 16:00

Status:

Scheduled

Venue:

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

Minute of MIJB Audit and Risk - 12 September 2024 Submitted for approval (199Kb)

Public Reports

5.1 Matters Arising, Verbal Update by David King

- Independent Member

- Vice Chair

- Datix

5.2

Risk Register, Report by David King (206Kb)

Item 5.2 Appendix 1 - Midlothian HSCP IJB Q3 risk register (34Kb)

5.3

Recommendations Internal Audit Follow-Up Review- Completed Actions & In Progress Actions, Report by Duncan Stainbank (200Kb)

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

The next meeting will be held on Thursday 6 March 2025.

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

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

Visitor Information is not yet available for this meeting