Integration Joint Board Audit & Risk Committee Meetings 2019 / 2020
Agenda Item 3 Minute of the Meeting of 19th March 2018
Agenda Item 5 Review of Financial Regulations
Agenda Item 6 External Audit Progress Update Report
Agenda Item 7 Internal Audit Annual Report 2017-18
Agenda Item 8 Risk Update Report
Agenda Item 10 Quarterly Update Report from Chief Finance Officer
Agenda Item 10 Appendix 1 Audit Scotland Report – Guidance on Best Value
Agenda Item 10 Appendix 2 Audit Scotland Report – Good Practice note
Agenda Item 11 IJB Draft Governance Statement and Assurance Processes
Agenda Item 11 Appendix 1 Draft Governance Statement
Agenda Item 3 Previous Minutes 21.06.2018
Agenda Item 5 Final IJB Governance Statement 2017 18
Agenda Item 6 External Audit Annual Report
Agenda Item 7 Internal Audit Annual Report 2017 18
Agenda Item 8 Risk Management Quarterly Progress Report
Agenda Item 9 Annual Accounts 2017 18
Agenda Item 10 Information Sharing Update
Agenda Item 11 Proposed Internal Audit Arrangements for the Integration Joint Board
Agenda Item 3 – Minute of 2018.09.11 DRAFT
Agenda Item 4 – Action List – September 2018
Agenda Item 5 – Risk Strategy Update
Agenda Item 6 – Draft Internal Audit Plan 2018-19
Agenda Item 6 – Appendix 2 – NHSDG Internal Audit Plan 2018-19
Agenda Item 6 – Appendix 3 – DGC Internal Audit Plan 2018-19
Agenda Item 7 – External Auditors Draft Plan 2018-19
Agenda Item 8 – Chief Finance Officer Quarterly Update
Agenda Item 3 – Minute of 17.12.18 DRAFT
Agenda Item 4 – Action List March 19
Agenda Item 5 – Risk Strategy Update
Agenda Item 5 – Appendix 1 Risk Management Strategy
Agenda Item 6 – Improving Information Data Sharing Update
Agenda Item 6 – Appendix 1 – Improving Information Data Sharing Update
Agenda Item 7 – Internal Audit update March 2019
Agenda Item 8 – Outstanding Audit Actions Update
Agenda Item 8 – Appendix 1 – IJB-01-17 IJB Governance Arrangements
Agenda Item 8 – Appendix 2 – All IJB Open Actions and Status @ 15-02-19
Agenda Item 10 – Appendix 1 Agenda Item 10 – Chief Finance Officer Quarterly Update
Agenda Item 3 – Minutes from Previous Meeting
Agenda Item 6- Draft Internal Audit Plan 2019-20
Agenda Item 7 – Risk Management Update
Agenda Item 7 – Appendix 1 Risk Management Annual Report 18-19
Agenda Item 8 – IJB Draft Governance Statement and Assurance Processes
Agenda Item 9 – Draft Annual Report and Accounts 201819
Agenda Item 10 – Audit Scotland Reports Register
Agenda Item 11 – Primary Care Transformation Board Risk Register
Agenda Item 12- Information Assurance Information Sharing Update
Frontis and Terms of Reference
Agenda Item 3 Minutes of the Meeting of 24th June 2019
Agenda Item 4 Action List and Rolling Agenda Matrix
Agenda Item 5 External Audit Annual Report
Agenda Item 6 Internal Audit Annual Report
Agenda Item 8 Final IJB Governance Statement
Agenda Item 9 Annual Accounts 2018-19
Frontis and Terms of Reference
Agenda Item 2 – Minutes from 09.09.2019 DRAFT
Agenda Item 4 – Action List and Rolling Agenda Matrix
Agenda Item 5 – Draft External Audit Plan 201920
Agenda Item 5 – Appendix 1 – IJB Audit Plan 19 20 Draft for ARC
Agenda Item 6 – Internal Audit Update December 2019
Agenda Item 6 – Appendix 1 – App 4 – IJB-01-20 – Internal Audit Scope
Agenda Item 7 – Quarterly Update Report from Chief Finance Officer
Frontis and Terms of Reference
Agenda Item 3 – Notes from 16.12.2019 DRAFT
Agenda Item 4 – Action List and Rolling Agenda Matrix March 2020
Agenda Item 5 – Final External Audit Plan 2019-20
Agenda Item 5 – Appendix 1 – DG IJB Audit Plan 19 20 Final Audit Plan
Agenda Item 6 – Chief Internal Auditor Quarterly Update March 2020
Agenda Item 6 – Appendix 4 – NHS Audit Reports
Agenda Item 6 – Appendix 5 – DGC Audit Reports Issued
Agenda Item 7 – Quarterly Update Report from Chief Finance Officer
Agenda Item 7 – Appendix 2 CFO Audit Recommendations
Agenda Item 8 – Risk Management Quarterly Progress Report
Agenda Item 9 – Primary Care Transformation Programme Board Risk Register
Agenda Item 10 – Data Sharing (Risk Update)
Agenda Item 10 – Appendix 1 – Data Sharing Risk Management February 2020