Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

5 Oct 2017 - 10:00 to 12:00

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 7th September 2017 – For Approval (107Kb)

Public Reports

5.1

IJB Internal Audit Reports (103Kb)

5.2

Other Internal Audit Reports of Interest (109Kb)

Appendix 1 - BudgetManagement (272Kb)
Appendix 2 - Audit Scotland - self_directed_support (965Kb)
Appendix 3 - MLC - Update on SDS (297Kb)
Appendix 4 - IJB - Dec '16 A&R other IA reports of interest (183Kb)

5.3 Risk Register (To Follow)

5.4

Audit and Risk Information Sharing Principles (102Kb)

Appendix - Principles to Underpin Working relationships between ARCs (62Kb)

5.5 IJB Chairs Meeting of 2 October 2017 - Update

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 14th December 2017 at 2.00 pm • Thursday 22nd March 2018 at 2.00 pm

Additional Meeting Documents

5.3 IJB Risk Register (357Kb)

Attendance

Attended - Committee Members

Name
Jane Cuthbert
Elaine Greaves
David King
Eibhlin McHugh
Councillor Jim Muirhead
John Oates
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