Agenda Contents
Midlothian Council · 7 September 2023
Back to Midlothian Integration Joint Board - Audit and Risk Committee — 7 September 2023 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Notice of Meeting and Agenda Midlothian Integration Joint Board - Audit and Risk Committee Venue: Virtual Meeting, Date: Thursday, 07 September 2023 Time: 14:00 Executive Director : Place 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. Privacy notice: Please note that this meeting may be recorded. The recording may be publicly available following the meeting. If you would like to know how Midlothian Council collects, uses and shares your personal information, please visit our website: www.midlothian.gov.uk
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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 MIJB Audit and Risk 28 June 2023 submitted for approval 3 - 10 5 Public Reports 5.1 Update on audited annual accounts 2022/23 & external audit report 2022/23 process – CFO verbal update 5.2 Risk Register - Chief Officer Place – Derek Oliver (To Follow) 5.3 Recommissioning in Matter of Focus and Outnav – Integration Manager – Gill Main 11 - 28 5.4 Additional Meeting required Oct/Nov 2023 – CFO verbal update 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Thursday 7th December 2023.