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Meeting Details

Midlothian Integration Joint Board - Audit and Risk Committee
6 Dec 2018 - 13:00 to 14:30
Occurred
Conference Room, Melville Housing, The Corn Exchange, 200 High Street, Dalkeith EH22 1AZ - Please note carefully the change of venue and earlier start time for this meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies
Order Of Business
Order of Business
Including notice of new business submitted as urgent for consideration at the end of the meeting.
Declaration Of Interest
Declarations of interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
Minute Of Previous Meeting
4.1 pdf Minutes of Meeting held on 6 September 2018 - For Approval (236Kb)
Public Reports
5.1 pdf Internal Audit Recommendations Progress Report – Report by MIJB Chief Internal Auditor (165Kb)
5.2 pdf Risk Register – Report by Risk Manager (199Kb)
5.3 pdf Audit Scotland Reports on Integration – Report by Integration Manager (209Kb)
5.4 pdf Scottish Government Medium Term Health and Social Care Financial Framework – Report by Chief Finance Officer (286Kb)
Private Reports
No private reports to be discussed at this meeting.
Date Of Next Meeting
Date of next meeting

The next meeting of the Midlothian Integration Joint Board Audit and Risk Committee will be held on Thursday 7th March 2019 at 2.00 pm

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Pauline Winchester  
NameReason for AbsenceSubstituted By
Elaine Greaves  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Chris Lawson, Risk Manager

Gordon Aitken, Democratic Services

Mike Broadway, Clerk




___ Members of public expressed a desire to address the meeting.

Council and Democracy

Council and Democracy ☰