West Lothian Integration Joint Board Audit, Risk and Governance Committee Agenda - 01 December 2021, 14:30 Help

A meeting to be held at Virtual Meeting Room at 14:30 on 01 December 2021.

For further information please contact Val Johnston, Tel No.01506 281604 or email val.johnston@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence View Papers
2Declarations 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
3Order of Business, including notice of urgent business and declarations of interest in any urgent business
4Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 08 September 2021 (herewith) View Papers
Public Items for Decision 
5Review of Standing Orders, Scheme of Delegations and Committee Remits - report by Standards Officer (herewith) View Papers
6CIPFA Financial Management Code Compliance/Financial Regulations Update - report by Chief Finance Officer (herewith) View Papers
Public Items for Information 
7High Risks - report by Chief Officer (herewith) View Papers
8Internal Audit Charter - report by Internal Auditor (herewith) View Papers
9Governance Issues 2020/21 - Update on Progress - report by Standards Officer (herewith) View Papers
10Audit and Risk Committee Principles - report by Internal Auditor (herewith) View Papers
11NHS Lothian : Internal Audit of Risk Management at a Divisional/HSCP Level - report by Internal Auditor (herewith) View Papers
12Risk Management Annual Reports 2020/21 - report by Risk Manager (herewith) View Papers
13Self Assessment Survey - Results - report by Project Officer (herewith) View Papers
14IJB Audit, Risk & Governance Committee Action Tracker (herewith) View Papers
15Workplan (herewith) View Papers