Agenda Contents
Midlothian Council · 6 June 2024
Back to Midlothian Integration Joint Board - Audit and Risk Committee — 6 June 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Notice of Meeting and Agenda Midlothian Integration Joint Board - Audit and Risk Committee Venue: Virtual Meeting, Date: Thursday, 06 June 2024 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 the MIJB Audit and Risk Committee of 7 March 2024 5 - 10 5 Public Reports 5.1 Scottish Audit report on Mental Health – Head of Adult Services and Social Care 11 - 70 5.2 Appointment of an Independent Member to the A&R Committee - Chief Financial Officer (Interim) 71 - 74 5.3 Review of Risk Management Policy - Chief Financial Officer (Interim) 75 - 92 5.4 Risk Register – Chief Financial Officer (Interim) 93 - 98 5.5 Best Value Framework – Chief Financial Officer (Interim) 99 - 132 5.6 Revision of Terms of Reference – A&R and SPG – Chief Financial Officer (Interim) 133 - 144 5.7 Review of the Annual Governance Statement - Chief Internal Auditor 145 - 152 5.8 MIJB Internal Audit Annual Assurance Report – Chief Internal Auditor 153 - 166 5.9 MIJB Internal Audit Report: Publication Scheme – Chief Internal Auditor 167 - 180 6 Private Reports No items for discussion
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7 Date of Next Meeting The next meeting will be held on Thursday, 5 September 2024 at 2pm