Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

29 Mar 2018 - 13:00 to 14:30

Status:

Occurred

Venue:

Committee Room, Midlothian House, Dalkeith EH22 1DN - Please note carefully the earlier start time for this meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minute of Meeting held on 14th December 2017 – For Approval (195Kb)

Public Reports

5.1

Risk Register - Update (282Kb)

Risk Register (279Kb)
Risk management and risk appetite (212Kb)

5.2

External Audit Fee (191Kb)

Letter from Audit Scotland - Fee for 2017_18 (147Kb)

5.3

Midlothian IJB Internal Audit Annual Plan 2018/19 (149Kb)

MIJB Internal Audit Annual Plan 2018-19 (86Kb)

5.4

External Audit - Midlothian IJB Annual Audit Plan for 2017/18 (734Kb)

5.5

Other Reports of Interest (195Kb)

Health and Sport Cttee- Letter to Cabinet Secretary Jan 2018 (204Kb)

5.6

Audit and Risk Committee Proposed Meeting Schedule 2018/19 (161Kb)

Private Reports

No private reports to be discussed at this meeting.

Date Of Next Meeting

The next meeting of the Midlothian Integration Joint Board Audit and Risk Committee will be held on Thursday 7th June 2018 at 2.00 pm.

Attendance

Attended - Committee Members

Name
Jane Cuthbert
David King
Councillor Jim Muirhead
Mr Allister Short

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
Councillor Pauline Winchester		Councillor Janet Lay-Douglas

Absent

Name	Reason for Absence	Substituted By
Elaine Greaves
John Oates

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