Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board - Audit and Risk Committee

Date/Time:

7 Mar 2019 - 14:00 to 16:00

Status:

Occurred

Venue:

Committee Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies

Welcome

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

Minute of meeting of 6 December 2018 submitted for approval (288Kb)

Public Reports

5.1

Scottish Government and COSLA Health and Social Care Integration progress Review - Report by Chief Officer (215Kb)

5.2

Audit Scotland Auditing Best Value - Integration Joint Boards - Report by Chief Finance Officer (202Kb)

5.3 Update on progress with delivery of Midlothian Integration Joint Board Internal Audit Annual Plan 2018/19 - Verbal Update by Chief Internal Auditor

5.4

External Audit Annual Plan 2018/19 - Report by EY, External Auditors (173Kb)

5.5

Risk Management Q3 update - Report by Risk Manager (118Kb)

Appendix 1 Q3 Strategic Risk Profile (241Kb)

5.6

MIJB Internal Audit Annual Plan 2019-20 - Report by Chief Internal Auditor (132Kb)

Appendix 1 MIJB Internal Audit Annual Plan 2019-20 (68Kb)

Private Reports

No items to be discussed

Date Of Next Meeting

Date of next meeting

The next meeting will be held on Thursday 6 June 2019 at 2pm

Attendance

Attended - Committee Members

Name
Jane Cuthbert
Claire Flanagan
Alex Joyce
Mr Angus McCann
Councillor Jim Muirhead
Mr Allister Short
Ms Jill Stacey
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
Elaine Greaves

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

Also in attendance at the above meeting were:

Chris Lawson, Risk Manager

Stephen Reid, EY

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