Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

14 Dec 2017 - 14:00 to 16:00

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

Minute of Meeting held on 5th October 2017 – For Approval (115Kb)

Public Reports

5.1 Outcome of Service Review of Midlothian Council’s Internal Audit and Corporate Fraud Section – Change of MIJB Chief Internal Auditor

5.2

Risk Management and Risk Appetite (109Kb)

Appendix - Risk Management Policy (180Kb)

5.3

Risk Register - Update (121Kb)

Appendix - IJB Risk Regsiter (330Kb)

5.4

Internal Audit Recommendations - Progress Report (87Kb)

Appendices - Recommendation Progress Report (120Kb)

5.5 Meeting with IJB Chairs – Follow up Meeting.

5.6

Other Reports of Interest (140Kb)

Appendix - Monitoring of External Care Homes Final Report (172Kb)

Private Reports

No private reports to be discussed at this meeting.

Date Of Next Meeting

The next meetings of the Midlothian Integration Joint Board Audit and Risk Committee will be held on Thursday 22nd March 2018 at 2.00 pm.

Attendance

Attended - Committee Members

Name
Jane Cuthbert
Elaine Greaves
David King
Councillor Jim Muirhead
John Oates
Mr Allister Short
Councillor Pauline Winchester

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Alex Joyce

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