Agenda

IJB Audit Committee - Wednesday, 21st February, 2024 2.30 pm

Venue: Virtual Meeting - Teams. View directions

Contact: Alison McLeod 

Media

Items
No. Item

1.

Apologies, Roll Call and Declaration of Members' Interests

2.

Public Sector Equality Duty

Consider, and if so desired, adopt the following resolution:-

 

(1)       to have due regard to the need to:-

 

(a)               eliminate discrimination, harassment and victimisation;

(b)              advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(c)               foster good relations between those who share a protected characteristic and persons who do not share it.

 

(2)       where an Integrated Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.

3.

Minute of the Meeting of 24 January, 2024 pdf icon PDF 116 KB

4.

Action Log pdf icon PDF 97 KB

5.

Business Planner pdf icon PDF 76 KB

Presented By / report author: Chris Smith

Additional documents:

6.

Internal Audit Update Report pdf icon PDF 81 KB

Presented By / report author: Jamie Dale

Additional documents:

7.

Internal Audit Plan 2024 - 2027 pdf icon PDF 81 KB

Presented By / report author: Jamie Dale

Additional documents:

8.

Risk Assurance Group and Risk Register Update pdf icon PDF 90 KB

Presented By / report author: Chris Smith

9.

Annual Accounts Update 2022- 2023 pdf icon PDF 102 KB

Presented By / report author: Chris Smith

Additional documents:

10.

Updates from Other Audit Committees pdf icon PDF 55 KB

Presented By / report author: Chris Smith

11.

Updates from Audit Scotland Reports pdf icon PDF 111 KB

Presented By / report author: Chris Smith

Date of Next Meeting - 17 April, 2024, at 2.30pm