Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

9 Jun 2016 - 15:00 to 17:00

Status:

Occurred

Venue:

Mid Hse 2nd Floor Meeting Room 5

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of Meeting held on 17 March 2016 - For Approval (238Kb)

Public Reports

5.1

Risk Management (464Kb)

Appendix 1- IJB Strategic Risk Profile (562Kb)
Appendix 2 - Consequence Impact and Likelihood (286Kb)
Appendix 3 - Risk Response Options (237Kb)

5.2

Annual Accounts 2015-16 (388Kb)

IJB Annual Assurance Report 2015-16 (241Kb)
IJB Public Sector Internal Audit Standards (171Kb)
Appendix 1 - PSIAS Assessment (1229Kb)
Appendix 2 - Management Action Plan (94Kb)

5.3

Audit Scotland Reports on Integration (266Kb)

5.4

Internal Audit MIJB Strategic Planning (396Kb)

5.5

Code of Corp Governance Annual Action Plan (298Kb)

Appendix 1 - MIJB Code of Corporate Governance 2016-17 (390Kb)
Appendix 2 - Action Plan (107Kb)

5.6

Midlothian Integrated Joint Board External Audit Plan (296Kb)

5.7

MIJB Internal Audit Charter (171Kb)

Appendix 1 - Internal Audit Charter (357Kb)

Private Reports

No private business submitted for this meeting

Date Of Next Meeting

7.1

Audit and Risk Committee Meeting Schedule 2016-17 (254Kb)

Attendance

Attended - Committee Members

Name
Jane Cuthbert
Elaine Greaves
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