West Lothian Integration Joint Board Audit, Risk and Governance Committee Agenda - 06 March 2019, 14:00 
A meeting to be held at Conference Room 3, West Lothian Civic Centre, Howden South Road, Livingston, EH54 6FF, at 14:00 on 06 March 2019.
For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Order of Business, including notice of urgent business and declarations of interest in any urgent business |
| 3 | Declarations of Interest - Members should declare any financial and non-financial interests they have in the items of business for consideration at the meeting, identifying the relevant agenda item and the nature of their interest View Papers |
| 4 | Confirm draft Minutes of Meeting of West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 12 December 2018 (herewith) View Papers |
| 5 | Risk Management - Report by Director (herewith) View Papers |
| 6 | Internal Audit Plan 2019/20 - Report by Internal Auditor (herewith) View Papers |
| 7 | External Audit Plan 2018/19 - Report by Chief Finance Officer (herewith) View Papers |
| 8 | Brexit Update - Report by Director (herewith) View Papers |
| 9 | Ministerial Strategic Group - Review of Progress with Integration of Health and Social Care - Report by Director (herewith) View Papers |
| 10 | Governance Issues 2018/19 - Report by Standards Officer (herewith) View Papers |
| 11 | Workforce Planning - Report by Internal Auditor (herewith) View Papers |
| 12 | Timetable of Meetings 2019/2020 (herewith) View Papers |
| 13 | Workplan and Reporting Cycle (herewith) View Papers |