Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

17 Mar 2016 - 12:30 to 13:30

Status:

Occurred

Venue:

Committee Room

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Note of Meeting held on 4 February 2016 – For Noting (182Kb)

Public Reports

5.1

Audit and Risk Committee Membership (222Kb)

5.2

Annual Internal Audit Plan (184Kb)

Appendix - Annual Internal Audit Plan (110Kb)

5.3

Financial Assurance - 2016/17 (329Kb)

Appendix I - Scottish Government – Guidance on Financial Assurance (312Kb)
Appendix II - Financial Resources - Proposition from NHS Lothian (142Kb)
Appendix III - Reply to NHS Lothian – IJB Chair (156Kb)
Appendix IV - Financial Resources – Proposition from Midlothian Council (84Kb)
Appendix V - Reply to Midlothian – Use of Social Care Fund (147Kb)
Appendix VI - Process for Undertaking due diligence (171Kb)
Appendix VII - Health Budget Setting Model (294Kb)
Appendix VIII - Risk Analysis (153Kb)
Appendix IX - Indicative 1516 budgets and1415 out-turn (270Kb)

5.4

Financial Assurance - 2016/17 - Summary Position (159Kb)

5.5

Audit of Financial Assurance and Governance (257Kb)

5.6

Directions - Proposals for 2016/17 (294Kb)

Appendix - Directions for 2016/17 (215Kb)

Private Reports

No private business submitted for this meeting

Date Of Next Meeting

Consider arrangements for future meetings of the Midlothian Integration Joint Board Audit and Risk Committee

Attendance

Attended - Committee Members

Name
Graham Herbert
Peter Johnston
David King
Eibhlin McHugh
Councillor Derek Milligan

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Bob Constable
Alison McCallum

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