West Lothian Integration Joint Board Audit, Risk and Governance Committee Agenda - 01 December 2021, 14:30
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 | |
1 | Apologies for Absence View Papers |
2 | 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 |
3 | Order of Business, including notice of urgent business and declarations of interest in any urgent business |
4 | Confirm 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 | |
5 | Review of Standing Orders, Scheme of Delegations and Committee Remits - report by Standards Officer (herewith) View Papers |
6 | CIPFA Financial Management Code Compliance/Financial Regulations Update - report by Chief Finance Officer (herewith) View Papers |
Public Items for Information | |
7 | High Risks - report by Chief Officer (herewith) View Papers |
8 | Internal Audit Charter - report by Internal Auditor (herewith) View Papers |
9 | Governance Issues 2020/21 - Update on Progress - report by Standards Officer (herewith) View Papers |
10 | Audit and Risk Committee Principles - report by Internal Auditor (herewith) View Papers |
11 | NHS Lothian : Internal Audit of Risk Management at a Divisional/HSCP Level - report by Internal Auditor (herewith) View Papers |
12 | Risk Management Annual Reports 2020/21 - report by Risk Manager (herewith) View Papers |
13 | Self Assessment Survey - Results - report by Project Officer (herewith) View Papers |
14 | IJB Audit, Risk & Governance Committee Action Tracker (herewith) View Papers |
15 | Workplan (herewith) View Papers |