Agenda Contents
Midlothian Council · 1 September 2022
Back to Midlothian Integration Joint Board - Audit and Risk Committee — 1 September 2022 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, 01 September 2022 Time: 14:00 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 Minute of Meeting held on 29 June 2022 For Approval 3 - 8 5 Public Reports 5.1 MIJB Annual Audit Report to Members and the Controller of Audit – year ended 31 March 2022 - Report by EY, External Auditors 9 - 40 5.2 2021/22 Audited Annual Accounts – Report by Chief Finance Officer 41 - 90 5.3 Risk Register – Report by Chief Officer Place (Report to follow) 5.4 CIPFA FM code self assessment – Report by Chief Finance Officer 91 - 98 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Thursday 1 December 2022 at 2pm