Agenda Contents
Midlothian Council · 12 September 2024
Back to Midlothian Integration Joint Board - Audit and Risk Committee — 12 September 2024 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, 12 September 2024 Time: 09:00 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.
Page 2
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 - 6 June 2024 Submitted for approval 3 - 12 5 Public Reports 5.1 Matter Arising - David King -Datix Presentation -Independent Member 5.2 Risk Register 13 - 18 5.3 Annual Accounts 23/24 - report of the appointed auditors - External auditors - To Follow 5.4 Annual Accounts 23/24 19 - 64 5.5 Audit Scotland - Audit report on IJB's 65 - 130 5.6 Audit Report - MIJB directions 131 - 144 5.7 Audit Report - NHS Lothian Directions from IJBs 145 - 184 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Thursday 5 December 2024.