Agenda Contents
Midlothian Council · 7 December 2023
Back to Midlothian Integration Joint Board - Audit and Risk Committee — 7 December 2023 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
Notice of Meeting and Agenda Midlothian Integration Joint Board - Audit and Risk Committee Venue: Virtual Meeting, Date: Thursday, 07 December 2023 Time: 14:00 Morag Barrow Chief Officer Contact: Clerk Name: Democratic Services Clerk Telephone: Clerk Email: democratic.services@midlothian.gov.uk Further Information: This is a meeting which is open to members of the public.
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1 Welcome, Introductions and Apologies 2 Order of Business Including notice of new business submitted as urgent for consideration at the end of the meeting. 3 Declaration 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. 4 Minute of Previous Meeting 4.1 Minute of MIJB Audit and Risk 23 November 2023 - submitted for approval 3 - 8 5 Public Reports 5.1 Q3 2023/24 Risk Register, report by Chief Financial Officer - David King 9 - 20 5.2 Midlothian IJB Publication Scheme 2023, report by Integration Manager - Gill Main 21 - 76 5.3 Internal Audit Report, report by Chief Internal Auditor - Duncan Stainbank 77 - 88 5.4 NHS Lothian Internal Audit Report Complaints Handling, report by Chief Internal Auditor - Duncan Stainbank (to follow) 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Thursday, 7 March 2023 at 2:00pm.