Agenda Contents
Midlothian Council · 29 June 2022
Back to Midlothian Integration Joint Board - Audit and Risk Committee — 29 June 2022 and its agenda
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Notice of Meeting and Agenda Midlothian Integration Joint Board - Audit and Risk Committee Venue: Virtual Meeting - Please Note Carefully the Change of Day and Earlier Start Time for this Meeting, Date: Wednesday, 29 June 2022 Time: 09:00 Morag Barrow Chief Officer Contact: Clerk Name: Mike Broadway Clerk Telephone: 0131 271 3160 Clerk Email: mike.broadway@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 Minutes of Meeting held on 3 March 2022 - For Approval. 3 - 10 5 Public Reports 5.1 Midlothian Integration Joint Board Internal Audit Annual Assurance Report 2021/22 – Report by Chief Internal Auditor. 11 - 28 5.2 Midlothian Integration Joint Board Annual Governance Statement 2021/22 - Report by Chief Internal Auditor. 29 - 36 5.3 Midlothian IJB Draft Unaudited Annual Accounts 2021/22 - Report by Chief Finance Officer. 37 - 82 6 Private Reports No private reports to be discussed at this meeting. 7 Date of Next Meeting The next meeting of the Midlothian Integration Joint Board Audit and Risk Committee will be held on Thursday 1 September 2022 at 2.00pm