Agenda Contents
Midlothian Council · 28 June 2023
Back to Midlothian Integration Joint Board - Audit and Risk Committee — 28 June 2023 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: Wednesday, 28 June 2023 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 Minutes of Midlothian Integration Joint Board Audit & Risk 01 December 2022 submitted for approval 3 - 6 5 Public Reports 5.1 Midlothian Integration Joint Board Annual Audit Plan 202223 – Audit Scotland 7 - 24 5.2 Midlothian Integration Joint Board Internal Audit Annual Assurance Report 2022-23 - Chief Internal Auditor 25 - 42 5.3 Midlothian Integration Joint Board Draft Unaudited Annual Accounts 202223 – Chief Finance Officer 43 - 88 5.4 Midlothian Integration Joint Board Risk Register Q3 and Q4 - Chief Officer Place 89 - 102 5.5 Midlothian Integration Joint Board Internal Audit Annual Plan 2023-24 - Chief Internal Auditor 103 - 108 5.6 Midlothian Integration Joint Board Medium Term Financial Planning Report - Chief Internal Auditor 109 - 122 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Thursday 7 September 2023 at 2 pm