Agenda

Health & Social Care Integration Joint Board Audit Committee
Monday, 9th March, 2020 2.00 pm

Venue: Committee Room 4, Scottish Borders Council, Council Headquarters, Newtown St Boswells

Contact: Louise Ramage, Tel: 01896 828290 (NHS Borders); 01835 826685 (Scottish Borders Council E-mail: louise.ramage@borders.scot.nhs.uk

Items
No.	Item
1.	Announcements & Apologies
2.	Declarations of Interest
3.	Minute of Previous Meeting PDF 128 KB Monday 9 December 2019
4.	Matters Arising PDF 125 KB Action Tracker
5.	The 2018/19 Audit of Fife Integration Joint Board: Report on Significant Findings published by the Accounts Commission on 27 February 2020 PDF 258 KB
6.	External Audit Plan 2019/20 for Scottish Borders Health and Social Care Integration Joint Board PDF 424 KB
7.	Scottish Borders Health and Social Care Partnership Action Plan arising from MSG self-evaluation and Best Value areas of improvement PDF 130 KB Additional documents: Appendix-2020-AC3 - Appendix 1 Scottish Borders Health and Social Care Partnership Action Plan , item 7. PDF 697 KB
8.	Risk Management Policy and Strategy for Scottish Borders Health and Social Care Integration Joint Board PDF 125 KB Additional documents: Appendix-2020-AC4 - Appendix 1 Risk Management Policy , item 8. PDF 425 KB Appendix-2020-AC4 - Appendix 2 Risk Management Strategy , item 8. PDF 966 KB
9.	Internal Audit Annual Plan 2020/21 for Scottish Borders Health and Social Care Integration Joint Board PDF 101 KB Additional documents: Appendix-2020-AC5 - Appendix 1 SB HSC IJB Internal Audit Annual Plan 2020-21 , item 9. PDF 348 KB
10.	Any Other Business
11.	Date and Time of Next Meeting Monday 8 June 2020 - 2.00pm to 4.00pm Committee Room 2, Scottish Borders Council HQ