Agenda Contents
Midlothian Council · 5 December 2024
Back to Midlothian Integration Joint Board - Audit and Risk Committee — 5 December 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, 05 December 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 MIJB Audit and Risk - 12 September 2024 Submitted for approval 3 - 9 5 Public Reports 5.1 Matters Arising, Verbal Update by David King - Independent Member - Vice Chair - Datix 5.2 Risk Register, Report by David King 10 - 15 5.3 Recommendations Internal Audit Follow-Up Review- Completed Actions & In Progress Actions, Report by Duncan Stainbank 16 - 25 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Thursday 6 March 2025.